AGM/EGM18 Aug 2026, 01:34 pm
Promact Plastics Ltd. Announces 42nd AGM and FY26 Annual Report
AI Summary
Promact Plastics Ltd. has announced its 42nd Annual General Meeting (AGM) and has enclosed 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 for FY26, the reappointment of a director retiring by rotation, and the appointment of secretarial auditors for a five-year term.
Key Highlights
- Annual Report for FY 2025-26 released.
- 42nd Annual General Meeting scheduled for September 14, 2026.
- AGM to be conducted via video conferencing.
- Director reappointment and secretarial auditor appointment on agenda.
Price Impact
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