StockWatch
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Packaging
Board Meeting3 Aug 2026, 06:31 pm

Promact Plastics Board Meeting on Aug 10 to Approve Q1 FY27 Results

AI Summary

Promact Plastics Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. In line with SEBI regulations, the company has also confirmed that the trading window for designated persons will remain closed until 48 hours after the declaration of these financial results.

Key Highlights

  • Board meeting scheduled for August 10, 2026.
  • To consider and approve Unaudited Financial Results for Q1 FY27.
  • Trading window closure extended until 48 hours post-results.
  • Compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.