Declaration of results of the resolution passed through Postal Ballot E-voting process.
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Promact Impex Limited (formerly Promact Plastics Limited) has announced the results of a Postal Ballot conducted via e-voting from September 11, 2025 to October 10, 2025. Shareholders were asked to approve a Special Resolution to change the company's name from 'Promact Plastics Limited' to 'Promact Impex Limited' and amend the Memorandum and Articles of Association accordingly. The resolution was passed with overwhelming support: 32,41,778 shares (99.99%) voted in favor, while only 421 shares (0.01%) voted against. The e-voting was conducted through CDSL, and the scrutinizer was Kashyap R. Mehta & Partners, Company Secretaries. The result was declared on October 10, 2025, and signed by Managing Director Ankit J. Patel.
This is essentially a corporate rebranding with near-unanimous shareholder backing (99.99% in favor), reflecting strong confidence from investors. The change in name from 'Plastics' to 'Impex' suggests a possible shift or diversification in business focus. Existing shareholders are not financially impacted as share count, CIN (L25200GJ1985PLC007746), and BSE code (526494) remain unchanged.