StockWatch
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Plastic Products - Industrial
AGM/EGM31 Jul 2026, 07:21 pm

Polymac Thermoformers Holds 27th AGM on Aug 27, 2026

AI Summary

Polymac Thermoformers Limited has announced its 27th Annual General Meeting (AGM) scheduled for August 27, 2026, at 1:00 PM at its registered office in Kolkata. The meeting will focus on adopting the audited financial statements for the fiscal year ended March 31, 2026, along with the reports from the Board of Directors and Auditors. Key agenda items include the re-appointment of Mrs. Neha Modi as a Director and the reappointment of M/s. Pankaj Verma & Associates as statutory auditors for a term extending until the 32nd AGM in 2031. The company has also uploaded its Annual Report for FY 2025-2026 on its website.

Key Highlights

  • AGM scheduled for August 27, 2026, to adopt FY26 financial statements.
  • Mrs. Neha Modi to be re-appointed as a Director.
  • M/s. Pankaj Verma & Associates re-appointed as statutory auditors.
  • Auditors appointed until the 32nd AGM in 2031.
  • Annual Report for FY 2025-2026 uploaded on the company website.