Polymac Thermoformers Ltd

Polymac Thermoformers Ltd

Polymac Thermoformers Ltd has announced the voting results of its AGM held on 27th August 2026, with all resolutions passed unanimously. The company has re-appointed its statutory auditors and re-elected its director, Mrs. Neha Modi, who retires by rotation.

Polymac Thermoformers Ltd

Polymac Thermoformers Ltd held its 27th Annual General Meeting (AGM) on August 27, 2026, where the necessary quorum was present. The meeting discussed and transacted various items of business, including the adoption of audited financial statements, reappointment of directors, and appointment of new directors. The company also informed shareholders about the remote e-voting process and the appointment of a scrutinizer to oversee the process.

Polymac Thermoformers Ltd

Polymac Thermoformers Ltd announces the publication of notice of 27th Annual General Meeting (AGM) and related information in newspapers. The AGM will be held on August 27, 2026, and e-voting facilities will be provided to members.

Polymac Thermoformers Ltd

Polymac Thermoformers Ltd has announced the book closure for its 27th Annual General Meeting (AGM) to be held on August 27, 2026, at 1:00 PM. The company's financial statements for the year ended March 31, 2026, will be considered and adopted, and the reappointment of directors and statutory auditors will be considered.

Polymac Thermoformers Ltd

Polymac Thermoformers Ltd has announced its 27th Annual General Meeting (AGM) to be held on August 27, 2026, at 1:00 P.M. at its registered office in Kolkata. The meeting will consider and adopt the audited financial statement for the financial year ended March 31, 2026, and re-appoint Mrs. Neha Modi as a Director. The company will also consider the re-appointment of Statutory Auditors, M/s. Pankaj Verma & Associates.

Polymac Thermoformers Ltd

Polymac Thermoformers Ltd has submitted its annual report for the year ended March 31, 2026, and has scheduled its 27th annual general meeting on August 27, 2026, to consider and adopt the audited financial statements, re-appoint directors, and re-appoint statutory auditors.

Polymac Thermoformers Ltd

The Board of Directors of Polymac Thermoformers Ltd held a meeting on 29th July, 2026 and approved several items, including the Director Report and Secretarial Auditor Report, Notice of 27th Annual General Meeting, and appointment of Scrutinizer for e-voting and poll. The Annual General Meeting is scheduled for 27th August, 2026.

Polymac Thermoformers Ltd

Polymac Thermoformers Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/07/2026 to consider and approve various matters, including fixing the date of Annual General Meeting and appointment of scrutinizer for e-voting process.

Polymac Thermoformers Ltd

Polymac Thermoformers Ltd announced changes to its Board of Directors following a meeting on June 23, 2026. Mr. Abhay Goenka resigned from his position 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 term of five consecutive years, effective June 23, 2026, pending member approval. Mr. Bose possesses experience in finance, accounts, and taxation.

Polymac Thermoformers Ltd

Polymac Thermoformers Ltd announced changes to its Board of Directors. Mr. Abhay Goenka resigned as an Independent Director due to personal and unavoidable circumstances, effective June 22, 2026. Concurrently, Mr. Ashis Bose was appointed as an Additional Independent Director for a five-year term, effective June 23, 2026, subject to shareholder approval. Mr. Bose brings experience in finance, accounts, and taxation to the board.