Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2025 ,inter alia, to consider and approve This is to inform you ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Polymac Thermoformers Ltd has informed BSE about a Board of Directors meeting to be held on Monday, 22 December 2025 at its registered office in Kolkata. The main agenda is to consider and approve a Postal Ballot notice, along with appointing a scrutinizer to oversee the e-voting process for that postal ballot in a fair and transparent manner. The intimation is filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements, 2015. No financial results or specific resolutions are being considered in this meeting — the focus is purely on setting up a postal ballot process. Investors will need to wait for the actual Postal Ballot notice to learn what corporate action shareholders are being asked to vote on.
This is a procedural filing that signals an upcoming Postal Ballot requiring shareholder voting, but the actual subject of the vote has not been disclosed yet. Stock price impact is likely neutral until the Postal Ballot notice is issued and shareholders see what they are being asked to approve.