Board Meeting17 Dec 2025, 11:21 pm
Polymac Thermoformers Ltd Schedules Board Meeting on 22/12/2025
AI Summary
Polymac Thermoformers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2025. The meeting will be held at the registered office of the company in Kolkata, West Bengal. The agenda includes considering and approving the Postal Ballot notice, appointing a scrutinizer for the e-voting process, and discussing any other business with the permission of the chair which is incidental and ancillary to the business.
Key Highlights
- Polymac Thermoformers Ltd schedules Board Meeting on 22/12/2025
- Meeting to be held at the registered office in Kolkata, West Bengal
- Agenda includes considering and approving the Postal Ballot notice
- Appointment of scrutinizer for the e-voting process
- Discussion on any other business with the permission of the chair
Price Impact
More from POLYMAC
Management Change1d ago, 5:30 pm
Polymac Thermoformers: Director Resigns, New Independent Director Appointed
Management Change1d ago, 3:57 pm
Polymac Thermoformers: Director Resigns, New Independent Director Appointed
Quarterly Result20 May, 5:01 pm
Polymac Thermoformers Audited Results for Year Ended March 2026