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Awaiting price reaction for this filing.
Promact Impex Limited has issued a Postal Ballot Notice seeking shareholder approval (via Special Resolution) to change the company's name to 'Promact Plastics Limited'. The board approved this on July 23, 2025 as part of a corporate rebranding exercise, and the new name was confirmed as available by the Registrar of Companies on August 13, 2025. E-voting will be open from September 11, 2025 (9:00 AM) to October 10, 2025 (5:00 PM), conducted by CDSL. The change is purely cosmetic — there is no alteration to the company's legal status, business activities, operations, or shareholders' rights, and existing share certificates will remain valid.
Shareholders only need to vote on the name change; it does not affect their share value, ownership, or any legal rights. No action is required for existing share certificates, but shareholders who have not registered their email must do so to receive the notice and cast their vote.