Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve 1. To fix the date(s) ....
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Polymac Thermoformers has informed BSE that its Board of Directors will meet on Thursday, 28 August 2025 at the registered office in Kolkata. The meeting will mainly cover AGM-related preparations, including fixing the dates for book closure, deciding the date, time and venue of the Annual General Meeting, and approving the draft AGM notice and Annual Report. The Board will also appoint a scrutinizer to oversee the e-voting process for the AGM in a fair and transparent manner. The filing is made under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements, 2015.
This is a routine procedural filing focused on AGM logistics rather than any material business decision such as results, dividends, or fundraising. Shareholders should watch for the AGM date announcement and book closure period that will be decided at this meeting.