Notice of Postal Ballot
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Awaiting price reaction for this filing.
Polymac Thermoformers Ltd has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mrs. Neha Modi (DIN 11354859) as Whole Time Director for a 5-year term effective November 7, 2025. The resolution is being passed as a Special Resolution through remote e-voting only, with no physical ballot forms being sent. E-voting via NSDL will run from December 29, 2025 (9:00 AM) to January 28, 2026 (5:00 PM), with the cut-off date for eligibility set as December 19, 2025. The scrutinizer appointed is M/s. Hemant Sharma & Associates, and results will be declared on or before January 30, 2026. Mrs. Modi holds a graduate degree with experience in finance, accounts, MIS, and taxation, holds no equity shares in the company, and has no other public company directorships.
This is a routine corporate governance action requiring shareholder approval to formalize the board appointment. No immediate effect on share price is expected, but shareholders should review and vote on the resolution during the e-voting window.