Promact Impex Ltd

Promact Plastics Ltd announced that shareholders have approved the re-appointment of Mr. Ankit J. Patel as Managing Director for a period of three years, effective July 17, 2026. The approval was granted at the company's 42nd Annual General Meeting (AGM) held on September 14, 2026. Mr. Patel, who holds a Bachelor of Computer Science & Engineering degree, brings extensive experience in import/export trading, technology, and management. He currently holds 7.40% of the company's equity shares and does not hold directorships in any other listed companies. He is a relative of Ms. Nikita J. Patel, a Director on the board.

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.

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.

Promact Plastics Ltd conducted its 42nd Annual General Meeting (AGM) on September 14, 2026, entirely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting, which commenced at 3:00 PM IST and concluded at 3:20 PM IST, was held in compliance with MCA and SEBI circulars. Key directors and management personnel attended virtually. The AGM notice dated July 29, 2026, was taken as read. The company provided remote e-voting facilities from September 11 to September 13, 2026, and allowed e-voting during the AGM for members who had not voted remotely. A scrutineer was appointed to oversee the voting process.

Promact Plastics Ltd has announced its 42nd Annual General Meeting (AGM) along with the Annual Report for the Financial Year 2025-26. The AGM will be held on September 14, 2026, via video conferencing. Key agenda items include the adoption of audited financial statements, reports of the Board and Auditors, and the re-appointment of a director retiring by rotation. Additionally, the company proposes to appoint M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a term of five years starting from FY 2026-27.

Promact Plastics Ltd has submitted the notice for its 42nd Annual General Meeting (AGM) along with the Annual Report for the Financial Year 2025-26. This filing, made pursuant to SEBI (LODR) Regulations, 2015, includes the audited financial statements, Board of Directors' report, and Auditors' report for FY26. The AGM will be held on September 14, 2026, via video conferencing. Key agenda items include the adoption of financial statements and the re-appointment of a director retiring by rotation. The company also announced the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a five-year term.

Promact Plastics Ltd. has announced its 42nd Annual General Meeting (AGM) and has enclosed the Annual Report for the Financial Year 2025-26. The AGM will be held on September 14, 2026, via video conferencing. Key agenda items include the adoption of audited financial statements for FY26, the reappointment of a director retiring by rotation, and the appointment of secretarial auditors for a five-year term.

Promact Plastics Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors took on record the financial results during their meeting. The company also enclosed the Limited Review Report and an Integrated Filing as per SEBI regulations. The meeting commenced at 4:30 p.m. and concluded at 5:00 p.m. The results were reviewed by the audit committee and approved by the Board on August 10, 2026.

Promact Plastics Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors took on record the financial results during a meeting held on August 10, 2026. The company also enclosed the Limited Review Report along with the integrated filing for the quarter. The meeting commenced at 4:30 p.m. and concluded at 5:00 p.m. The results are in compliance with SEBI (LODR) Regulations, 2015.

Promact Plastics Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. In line with SEBI regulations, the company has also confirmed that the trading window for designated persons will remain closed until 48 hours after the declaration of these financial results.