Notice is hereby given that the AGM of the company for the financial year ended 31st March 2025 will be held on 26th September 2025 at 01:00 P.M.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Polymac Thermoformers Limited has notified that its 26th Annual General Meeting will be held on Friday, 26th September 2025 at 1:00 PM at the company's registered office in Kolkata. The AGM will consider four key items: adoption of the audited financial statements for FY ended March 31, 2025; re-appointment of Mr. Puspjeet Kumar (Non-Executive Director, holding 9,34,950 shares) who retires by rotation; re-appointment of Mrs. Sunita Shroff as Whole-time Director for a fresh 5-year term from September 30, 2025 to September 30, 2030 (via Special Resolution); and appointment of M/s. Hemant Sharma & Associates as Secretarial Auditor for 5 years from April 1, 2025 to March 31, 2030. The cut-off date for voting eligibility is September 19, 2025, with remote e-voting via NSDL open from September 23 to September 25, 2025.
Routine AGM notice with no major strategic or financial surprises. Shareholders should note the cut-off date of September 19, 2025 for voting eligibility. The re-appointment of the Whole-time Director and new Secretarial Auditor for a 5-year term are standard governance items requiring shareholder approval.