AGM/EGM14 Sept 2026, 06:40 pm
Promact Plastics shareholders approve Independent Directors
AI Summary
Promact Plastics Ltd announced that its shareholders, at the 42nd Annual General Meeting held on September 14, 2026, approved the appointment of two Non-Executive Independent Directors, Mr. Prakashchandra D. Patel and Mr. Babubhai H. Patel, for a term of five years each, effective July 29, 2026. Additionally, M/s. Kashyap R. Mehta & Partners were appointed as Secretarial Auditors for a five-year term starting FY2026-27. The appointments are in compliance with SEBI regulations, with detailed profiles of the appointed individuals and auditors provided in annexures.
Key Highlights
- Shareholders approved appointment of two Independent Directors.
- Directors appointed for a five-year term.
- Secretarial Auditors appointed for a five-year term.
- Appointments comply with SEBI Listing Obligations and Disclosure Requirements.
Price Impact
More from PROMACT