Polymac Thermoformers Ltd

Polymac Thermoformers Ltd announced changes in its directorship following a Board Meeting held on October 7, 2026. Mr. Puspjeet Kumar resigned as Director due to personal and unavoidable circumstances, with his resignation effective October 7, 2026. Concurrently, the board approved the appointment of Mr. Jitendra Kumar Modi as an Additional Director (Non-Executive), also effective October 7, 2026. Mr. Modi brings experience in Finance, Accounts, and Taxation.

Polymac Thermoformers Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the company's code of conduct and SEBI regulations on insider trading. The window will be shut from October 1st, 2026, until 48 hours after the declaration of the un-audited financial results for the half-year ended September 30th, 2026. The specific date for the board meeting to consider these financial results will be communicated later.

Polymac Thermoformers Ltd announced the appointment of Mr. Abhay Kumar Pathak, Proprietor of A.K. Pathak & Co., Practicing Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27. The decision was made during the Board of Directors meeting held on September 2, 2026, following a recommendation from the Audit Committee. Mr. Pathak is a Fellow member of the Institute of Chartered Accountants of India and has expertise in finance, accounts, and taxation. He is not related to any director of the company.

Polymac Thermoformers Ltd has announced its 27th Annual General Meeting (AGM) will be held on August 27, 2026, at 1:00 PM at its registered office in Kolkata. The meeting will cover the financial year ended March 31, 2026. Key agenda items include the adoption of audited financial statements, re-appointment of Mrs. Neha Modi as a director, and the re-appointment of M/s. Pankaj Verma & Associates as statutory auditors for a term extending until the 32nd AGM in 2031.

Polymac Thermoformers Limited has announced its 27th Annual General Meeting (AGM) scheduled for August 27, 2026, at 1:00 PM at its registered office in Kolkata. The meeting will focus on adopting the audited financial statements for the fiscal year ended March 31, 2026, along with the reports from the Board of Directors and Auditors. Key agenda items include the re-appointment of Mrs. Neha Modi as a Director and the reappointment of M/s. Pankaj Verma & Associates as statutory auditors for a term extending until the 32nd AGM in 2031. The company has also uploaded its Annual Report for FY 2025-2026 on its website.

Polymac Thermoformers Ltd announced the outcome of its Board Meeting held on July 29, 2026. The board adopted the Director Report and Secretarial Auditor Report. They also approved the Notice of the 27th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-2026. The AGM is scheduled for August 27, 2026. M/s. Hemant Sharma & Associates has been appointed as the Scrutinizer, and NSDL will provide remote e-voting facilities. The Register of Members and Share Transfer books will be closed from August 21 to August 27, 2026, with a cut-off date of August 20, 2026, for e-voting.

Polymac Thermoformers Ltd has announced a Board of Directors meeting scheduled for July 29, 2026. The meeting will primarily focus on fixing the dates for the Book Closure and the Annual General Meeting (AGM). Additionally, the board will decide on the date, time, and venue for the AGM, and approve the draft Notice and Annual Report. The appointment of a scrutinizer for the e-voting process during the AGM will also be considered. The meeting will be held at the company's registered office in Kolkata.

Polymac Thermoformers Ltd announced a revised outcome of its Board Meeting held on June 23, 2026. The board accepted the resignation of Mr. Abhay Goenka as an Independent Director, effective June 22, 2026, citing personal and unavoidable circumstances. Concurrently, the board approved the appointment of Mr. Titas Bose as an Additional Director, designated as an Independent Director, for a five-year term commencing June 23, 2026, subject to shareholder approval. Mr. Bose has a background in Finance, Accounts, and Taxation.

Polymac Thermoformers Ltd announced the outcome of its Board Meeting held on June 23, 2026. The board accepted the resignation of Mr. Abhay Goenka from the position of Independent Director, effective June 22, 2026, citing personal and unavoidable circumstances. Concurrently, the board approved the appointment of Mr. Ashis Bose as an Additional Director, designated as an Independent Director, for a term of five years effective June 23, 2026, subject to shareholder approval. Mr. Bose has a background in Finance, Accounts, and Taxation.

Polymac Thermoformers Ltd has released its audited financial results for the half year and year ended March 31, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors approved the results on May 20, 2026, which included the Audited Financial Results, Auditor’s Report, Related Party Transaction details, and a Declaration on the Un-Modified Audit Report. The board meeting commenced at 03:15 P.M. and concluded at 04:30 P.M.