Polymac Thermoformers Ltd

BSE: 537573

2

total announcements

537573.BO · 15 min delayed

BSECompany UpdateMgmt Change23 Jun 2026

Polymac Thermoformers Ltd

Revised Outcome of Board Meeting held on 23-06-2026

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.

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BSEOthersMgmt Change23 Jun 2026

Polymac Thermoformers Ltd

Outcome of Board Meeting held on 23rd June, 2026

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.

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