With reference to our outcome of Board Meeting uploaded on 28.08.2025, this is to inform you that inadvertently we have missed to include one agenda w.r.t. Re-appointment of Whole Time Director
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Polymac Thermoformers has filed a revised outcome of its August 28, 2025 board meeting, correcting an earlier omission. The board has re-appointed Mrs. Sunita Shroff as Whole Time Director for a fresh 5-year term, from September 30, 2025 to September 30, 2030, subject to shareholder approval. Mrs. Shroff, a B.Com graduate with 10 years of corporate and listed-company compliance experience, was already serving as Whole Time Director with her term expiring on September 30, 2025. The board also approved the Director's Report, the 26th AGM notice (scheduled for September 26, 2025), and appointed M/s. Hemant Sharma & Associates as Secretarial Auditor for 5 years (April 2025 to March 2030) and Mr. Prem Suman as Internal Auditor for FY 2025-26.
This is a routine re-appointment and corrective disclosure, so it is unlikely to have any material impact on the stock. Shareholders should note the 26th AGM on September 26, 2025, where the re-appointment will require their approval, and the remote e-voting window of September 23–25, 2025.