Meeting Updates under Regulation 30 of SEBI (LODR) Regulation 2015
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Awaiting price reaction for this filing.
Polymac Thermoformers Ltd has informed BSE that Mr. Jitendra Kumar Modi (DIN: 05179546) has resigned from the post of Director of the company with effect from 7th April 2026. The resignation was recorded in a Board Meeting held on the same day, which ran from 5:00 PM to 5:45 PM. Mr. Modi cited personal and unavoidable circumstances as the reason for stepping down. He also confirmed that there are no other material reasons for his resignation beyond those mentioned. The company has enclosed his resignation letter and provided the required Annexure-A disclosures as per SEBI LODR regulations. He did not hold directorships in any other listed entity.
This is a routine director-level exit with personal reasons cited, and the director held no other listed-entity directorships. The immediate impact on shareholders or stock price is likely minimal unless a replacement plan is announced separately.