AGM/EGM14 Sept 2026, 06:40 pm
Promact Plastics shareholders approve Secretarial Auditor and 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 M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for five years (FY2026-27 to FY2030-31). Additionally, Mr. Prakashchandra D. Patel and Mr. Babubhai H. Patel were appointed as Non-Executive Independent Directors for a term of five years each, effective from July 29, 2026. These appointments are in line with SEBI regulations.
Key Highlights
- Shareholders approved Secretarial Auditors for a 5-year term.
- Two new Independent Directors appointed for 5-year terms.
- Appointments align with SEBI Listing Obligations and Disclosure Requirements.
- AGM held on September 14, 2026, confirmed board decisions.
Price Impact
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