Amendment to MOA and AOA pursuant to change of name of the Company from Promact Impex Limited to Promact Plastics Limited.
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Promact Impex Limited has officially changed its name to Promact Plastics Limited, with the new Certificate of Incorporation issued by the Registrar of Companies on October 13, 2025. The name change was approved by shareholders through a postal ballot on October 10, 2025, and the amended Memorandum and Articles of Association have been submitted to BSE (Company Code: 526494). The CIN (L25200GJ1985PLC007746) and corporate structure remain unchanged, and the name change does not affect the rights or liabilities of stakeholders. Notably, this effectively reverts the company to its original name — it was first called Promact Plastics Private Limited before being renamed Promact Impex Limited in 2018.
This is a purely cosmetic/identity change with no impact on the company's financial position, shareholding, or business operations. Shareholders' rights remain unchanged, and no action is required from them. The rebrand back to 'Plastics' better reflects the company's actual line of business.