Polymac Thermoformers Board Meeting on July 29, 2026

Polymac Thermoformers Ltd has announced a Board of Directors meeting scheduled for July 29, 2026. The meeting will primarily focus on fixing the dates for the Book Closure and the Annual General Meeting (AGM). Additionally, the board will decide on the date, time, and venue for the AGM, and approve the draft Notice and Annual Report. The appointment of a scrutinizer for the e-voting process during the AGM will also be considered. The meeting will be held at the company's registered office in Kolkata.