Polymac Thermoformers Ltd. Board Meeting Approves Postal Ballot and Appoints Scrutinizer
On 22nd December, 2025, the Board of Directors of Polymac Thermoformers Ltd. held a meeting at its Registered Office in Kolkata, West Bengal. The Board discussed and approved various items, including the Notice of Postal Ballot, with a cut-off date of 19th December, 2025. The remote E-Voting period was set from Monday, 29th December, 2025 to Wednesday, 28th January, 2026. M/s. Hemant Sharma & Associates, Practicing Company Secretaries, were appointed as Scrutinizer for scrutinizing e-voting of the postal ballot. The Company has appointed National Securities Depository Limited (NSDL) for providing remote e-voting facility.
Key Highlights
- Board Meeting held on 22nd December, 2025
- Approval of Notice of Postal Ballot
- Set cut-off date for postal ballot to 19th December, 2025
- Appointment of M/s. Hemant Sharma & Associates as Scrutinizer
- Appointment of NSDL for remote e-voting facility
Price Impact
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