Promact Plastics Ltd Sets AGM Date, E-voting Schedule

Promact Plastics Ltd announced that its Board of Directors has decided to convene the 42nd Annual General Meeting (AGM) on Monday, September 14, 2026, at 3:00 p.m. IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company will offer remote e-voting from September 11, 2026, 9:00 a.m. to September 13, 2026, 5:00 p.m. The cut-off date for e-voting entitlement is September 7, 2026. Additionally, the board 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. The resignation of Mr. Akash D. Patel and Mr. Krunalkumar P. Patel as Independent Directors, effective July 29, 2026, was noted. The appointment of M/s. Kashyap R Mehta & Partners as Secretarial Auditors for five years was also approved.