Outcome of Board Meeting held on 22nd December, 2025
Price
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Awaiting price reaction for this filing.
The Board of Directors of Polymac Thermoformers Ltd met on 22nd December 2025 and approved the notice for a Postal Ballot. The cut-off date to determine eligible shareholders for the postal ballot has been fixed as 19th December 2025. Remote e-voting has been arranged through NSDL and will be open from 29th December 2025 (9:00 AM) to 28th January 2026 (5:00 PM). M/s. Hemant Sharma & Associates has been appointed as the scrutinizer to oversee the e-voting process. The meeting lasted 40 minutes, from 2:50 PM to 3:30 PM.
This is a routine procedural update setting up a postal ballot for shareholders. The specific resolution(s) to be voted on are not mentioned in this filing, so investors should watch for the postal ballot notice to understand what matters require shareholder approval.