Promact Plastics Ltd

Promact Plastics Ltd

Promact Plastics Ltd has submitted newspaper clippings for the advertisement of its 42nd Annual General Meeting and E-voting, in compliance with SEBI (LODR) Regulations.

Promact Plastics Ltd

Promact Plastics Ltd has announced the notice of its 42nd Annual General Meeting (AGM) along with the Annual Report 2025-26. The AGM will be held on September 14, 2026, through video conferencing. The company has also announced the appointment of new secretarial auditors, Kashyap R. Mehta & Partners, for a term of five years.

Promact Plastics Ltd

Promact Plastics Ltd has submitted the notice of its 42nd AGM along with the annual report 2025-26, which includes audited financial statements, reports of the board of directors and auditors, and other relevant information.

Promact Plastics Ltd

Promact Plastics Ltd has submitted its Annual Report for FY 2025-26 and Notice of 42nd Annual General Meeting. The report includes financial statements, directors' report, and auditor's report. The company has also appointed Kashyap R. Mehta & Partners as Secretarial Auditors for a term of five consecutive years.

Promact Plastics Ltd

Promact Plastics Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit of Rs. 1645.04 crore from continuing operations, compared to a loss of Rs. 14.53 crore in the same quarter last year.

Promact Plastics Ltd

Promact Plastics Ltd has announced its unaudited financial results for the quarter ended on 30th June, 2026, with a profit of Rs. 1645.04 crore from continuing operations. The company's revenue from operations was Rs. 512.29 crore, and other income was Rs. 22.99 crore. The results have been reviewed by the audit committee and approved by the Board of Directors.

Promact Plastics Ltd

Promact Plastics Ltd has scheduled a Board Meeting on 10th August 2026 to consider and approve the Unaudited Financial Results for the quarter ended on 30th June 2026.

Promact Plastics Ltd

Promact Plastics Ltd has submitted newspaper clippings of an advertisement for the Annual General Meeting as per SEBI (LODR) Regulations, 2015.

Promact Plastics Ltd

Promact Plastics Ltd has announced the appointment of two independent directors, Mr. Prakashchandra D. Patel and Mr. Babubhai H. Patel, for a term of five consecutive years, subject to approval of shareholders at the upcoming 42nd Annual General Meeting. The company has also reconstituted its audit committee, nomination and remuneration committee, and stakeholders relationship committee.

Promact Plastics Ltd

Promact Plastics Ltd has announced the resignation of two independent directors, Mr. Akash D. Patel and Mr. Krunalkumar P. Patel, effective July 29, 2026. The company has also appointed two new independent directors, Mr. Prakashchandra D. Patel and Mr. Babubhai H. Patel, for a term of five years. Additionally, the company has reconstituted its audit committee, nomination and remuneration committee, and stakeholders relationship committee.

Promact Plastics Ltd

Promact Plastics Ltd has announced the date of its 42nd Annual General Meeting (AGM) through video conferencing, along with the e-voting schedule and other matters. The company has also appointed two new independent directors and re-constituted its audit, nomination, and stakeholders relationship committees.

Promact Plastics Ltd

The Board of Directors of Promact Plastics Ltd has decided the date of Annual General Meeting, e-voting schedule, and other matters. The company has appointed two new independent directors and approved the appointment of secretarial auditors. The board also noted the resignation of two independent directors.

Promact Plastics Ltd

Promact Plastics Ltd has announced the outcome of its Board Meeting, where it has decided to convene its 42nd Annual General Meeting (AGM) on September 14, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has also provided its shareholders with the facility to cast their vote by electronic means, i.e., Remote e-voting and e-voting system. Additionally, the Board has approved the appointment of two new Independent Directors and a Secretarial Auditor.