Voting Results for the AGM held on 26th September, 2025
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Polymac Thermoformers held its 26th AGM on 26 September 2025 at its Kolkata registered office from 1:00 PM to 2:15 PM, where 4 resolutions were put to vote. The resolutions included adopting the audited financial statements for FY ended 31 March 2025, re-appointing Mr. Puspjeet Kumar (who retires by rotation) as Director, re-appointing Mrs. Sunita Shroff as Whole-time Director (special resolution), and appointing M/s. Hemant Sharma & Associates as Secretarial Auditor. Total shareholders on record date (19 September 2025) stood at 374, of which only 7 members voted (2 promoters and 5 public shareholders physically present). Out of 47,81,600 total outstanding shares, 21,23,800 shares (about 44.42%) were polled via remote e-voting, with promoter participation at 88.78% and public non-institutional at 29.46%; no public institutional investors participated.
All 4 resolutions were passed unanimously with 100% votes in favour and zero votes against, indicating no shareholder dissent on any agenda item. The high promoter voting turnout (88.78%) versus low public participation (29.46%) is typical of small-cap companies with concentrated holdings, and there is no material impact expected on the stock price from this routine AGM.