AGM/EGM31 Jul 2026, 07:30 pm
Polymac Thermoformers Ltd to hold 27th AGM on Aug 27, 2026
AI Summary
Polymac Thermoformers Ltd has announced its 27th Annual General Meeting (AGM) will be held on August 27, 2026, at 1:00 PM at its registered office in Kolkata. The meeting will cover the financial year ended March 31, 2026. Key agenda items include the adoption of audited financial statements, re-appointment of Mrs. Neha Modi as a director, and the re-appointment of M/s. Pankaj Verma & Associates as statutory auditors for a term extending until the 32nd AGM in 2031.
Key Highlights
- AGM scheduled for August 27, 2026, to adopt FY26 financial statements.
- Mrs. Neha Modi to be re-appointed as a director.
- Statutory auditors Pankaj Verma & Associates re-appointed until 2031.
- Meeting to be held at the company's registered office in Kolkata.
Price Impact
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