Promact Plastics Appoints Two Independent Directors, Schedules 42nd AGM

Promact Plastics Ltd announced the appointment of Mr. Prakashchandra D. Patel and Mr. Babubhai H. Patel as Additional Directors (Non-Executive & Independent) for a five-year term starting July 29, 2026, subject to shareholder approval at the 42nd Annual General Meeting (AGM). The AGM is scheduled for September 14, 2026, conducted via Video Conferencing. The company also approved the appointment of M/s. Kashyap R Mehta & Partners as Secretarial Auditors for five years from FY 2026-27. The resignations of Mr. Akash D. Patel and Mr. Krunalkumar P. Patel as Independent Directors, effective July 29, 2026, were noted. The Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee were re-constituted.