AGM/EGM14 Sept 2026, 05:30 pm
Promact Plastics Ltd Holds 42nd AGM via Video Conference
AI Summary
Promact Plastics Ltd conducted its 42nd Annual General Meeting (AGM) on September 14, 2026, entirely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting, which commenced at 3:00 PM IST and concluded at 3:20 PM IST, was held in compliance with MCA and SEBI circulars. Key directors and management personnel attended virtually. The AGM notice dated July 29, 2026, was taken as read. The company provided remote e-voting facilities from September 11 to September 13, 2026, and allowed e-voting during the AGM for members who had not voted remotely. A scrutineer was appointed to oversee the voting process.
Key Highlights
- 42nd AGM held on September 14, 2026, via VC/OAVM.
- Meeting conducted in compliance with MCA and SEBI regulations.
- Remote e-voting facility provided prior to and during the AGM.
- Key management and directors attended the virtual meeting.
- Scrutineer appointed for vote examination.
Price Impact
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