Intimation under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Polymac Thermoformers has informed BSE about its 26th Annual General Meeting scheduled for Friday, 26th September 2025 at 1:00 PM at the registered office in Kolkata. The AGM will consider adopting the audited financial statements for FY 2024-25. Shareholders will vote on re-appointing Mr. Puspjeet Kumar (Non-Executive Director, CA, holds 9,34,950 shares) who retires by rotation, and pass a Special Resolution to re-appoint Mrs. Sunita Shroff as Whole-time Director for another 5-year term from 30th September 2025 to 30th September 2030. Another resolution proposes appointing M/s. Hemant Sharma & Associates as Secretarial Auditor for 5 years (April 1, 2025 to March 31, 2030). The Annual Report 2024-25 is available on the company's website. Remote e-voting via NSDL runs from 23rd to 25th September 2025, with a cut-off date of 19th September 2025.
This is a routine AGM regulatory intimation with no direct price impact. Investors should note the director re-appointments and the proposed long-term appointment of a new secretarial auditor, both subject to shareholder approval.