Promact Plastics Ltd Sets AGM Date, E-voting Schedule

Promact Plastics Ltd announced key decisions from its Board of Directors meeting. The 42nd Annual General Meeting (AGM) is scheduled for September 14, 2026, at 3:00 p.m. IST, to be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Remote e-voting will commence on September 11, 2026, at 9:00 a.m. and conclude on September 13, 2026, at 5:00 p.m. The cut-off date for e-voting eligibility is September 7, 2026. 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. M/s. Kashyap R Mehta & Partners were appointed as Secretarial Auditors for five years. The board noted the resignations of Mr. Akash D. Patel and Mr. Krunalkumar P. Patel as Independent Directors, effective July 29, 2026. The Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee were re-constituted.