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Polymac Thermoformers Limited conducted a Postal Ballot via remote e-voting, which closed on 28th January 2026. The only special resolution was for the appointment of Mrs. Neha Modi (DIN 11354859) as Whole Time Director of the company. Out of 4,781,600 total outstanding shares, 2,123,800 shares (44.42%) were polled by just 7 shareholders. All votes cast (100%) were in favor of the resolution, with zero votes against. The promoters and promoter group (1,070,100 shares, 88.78% polled) and public non-institutional shareholders (1,053,700 shares, 29.46% polled) both voted unanimously in favor. Scrutinizer Hemant Sharma of M/s. Hemant Sharma & Associates confirmed the resolution was duly passed with the requisite majority on 29th January 2026.
Mrs. Neha Modi has been formally appointed as Whole Time Director, completing the board change. The unanimous approval from both promoter and public shareholders signals strong consensus on the appointment, with no governance dissent.