Promact Plastics Ltd: Board Approves AGM Date, Director Appointments

Promact Plastics Ltd announced that its Board of Directors, in a meeting held today, has decided on the date for the 42nd Annual General Meeting (AGM) to be held on September 14, 2026, via Video Conferencing. The board also approved the appointment of Mr. Prakashchandra D. Patel and Mr. Babubhai H. Patel as Additional Directors (Non-Executive & Independent) for five years, subject to shareholder approval. Additionally, M/s. Kashyap R Mehta & Partners have been appointed as Secretarial Auditors for five years. The board also noted the resignations of Mr. Akash D. Patel and Mr. Krunalkumar P. Patel as Independent Directors, effective July 29, 2026. The company has facilitated e-voting for shareholders.