Outcome of AGM held on 26th September, 2025
Price
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Polymac Thermoformers Ltd held its 26th Annual General Meeting on September 26, 2025, from 01:00 PM to 02:15 PM at its registered office in Kolkata, chaired by Mr. Puspjeet Kumar. Four items of business were transacted: adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Puspjeet Kumar (retiring by rotation), re-appointment of Mrs. Sunita Shroff as Whole-time Director, and appointment of M/s. Hemant Sharma & Associates as Secretarial Auditor. Remote e-voting was conducted from September 23 to September 25, 2025, with ballot voting available at the meeting, and M/s. Hemant Sharma & Associates acted as the Scrutinizer. The statutory auditor's report and secretarial audit report contained no qualifications or adverse observations. Voting results were to be declared within two working days and submitted to the stock exchanges.
This is a routine procedural AGM disclosure with no major financial or strategic surprises; re-appointments of directors and the secretarial auditor are standard governance items. Investors should watch for the consolidated voting results, but no immediate material impact on the stock is expected.