AGM/EGM18 Aug 2026, 01:45 pm
Promact Plastics Ltd Announces 42nd AGM and Annual Report 2025-26
AI Summary
Promact Plastics Ltd has announced its 42nd Annual General Meeting (AGM) along with the Annual Report for the Financial Year 2025-26. The AGM will be held on September 14, 2026, via video conferencing. Key agenda items include the adoption of audited financial statements, reports of the Board and Auditors, and the re-appointment of a director retiring by rotation. Additionally, the company proposes to appoint M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a term of five years starting from FY 2026-27.
Key Highlights
- 42nd AGM scheduled for September 14, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 released with financial statements.
- Director Mr. Ankit J. Patel to retire by rotation and seek re-appointment.
- Secretarial Auditors appointed for a five-year term from FY 2026-27.
Price Impact
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