AGM/EGM18 Aug 2026, 01:41 pm
Promact Plastics Ltd: 42nd AGM Notice & FY26 Annual Report Filed
AI Summary
Promact Plastics Ltd has submitted the notice for its 42nd Annual General Meeting (AGM) along with the Annual Report for the Financial Year 2025-26. This filing, made pursuant to SEBI (LODR) Regulations, 2015, includes the audited financial statements, Board of Directors' report, and Auditors' report for FY26. The AGM will be held on September 14, 2026, via video conferencing. Key agenda items include the adoption of financial statements and the re-appointment of a director retiring by rotation. The company also announced the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a five-year term.
Key Highlights
- Notice for 42nd AGM and FY26 Annual Report submitted.
- AGM scheduled for September 14, 2026, via video conference.
- Audited financial statements for FY26 to be presented.
- Director retiring by rotation up for re-appointment.
- Secretarial Auditors appointed for five years.
Price Impact
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