Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting ....
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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 Limited's Board, at its meeting on November 7, 2025, approved the appointment of Mrs. Neha Modi (DIN: 11354859) as Whole-time Director of the company. Mrs. Modi is a graduate with experience in finance, accounts, MIS, and taxation, and already appears to be working with the company. The Board confirmed she is not debarred by SEBI or any other authority and is not disqualified under Section 164 of the Companies Act, 2013. The filing also notes she is not related to any of the existing Directors. The board meeting ran from 3:00 PM to 3:30 PM.
This is a routine internal governance update appointing an existing team member as a Whole-time Director. No major red flags or positive catalysts for the stock price, though it signals continuity in the company's finance and operations leadership.