Promact Plastics Appoints Two Independent Directors, Schedules 42nd AGM

Promact Plastics Ltd announced board meeting outcomes including the resignation of two Independent Directors, Mr. Akash D. Patel and Mr. Krunalkumar P. Patel, effective July 29, 2026. The board also approved the appointment of Mr. Prakashchandra D. Patel and Mr. Babubhai H. Patel as Additional Directors (Non-Executive & Independent) for five-year terms, subject to shareholder approval. The 42nd Annual General Meeting (AGM) is scheduled for September 14, 2026, via Video Conferencing, with remote e-voting available from September 11 to September 13, 2026. Additionally, M/s. Kashyap R Mehta & Partners were appointed as Secretarial Auditors for five years.