Outcome of Board Meeting dated 4th September, 2025.
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The Board of Directors of Promact Plastics Limited approved changing the company's name to Promact Impex Limited, subject to shareholder approval through a special resolution. The new name has already been made available by the Central Registration Centre under the Ministry of Corporate Affairs. The Board also approved issuing a postal ballot notice to seek member approval for the name change and the corresponding amendments to the Memorandum and Articles of Association. The meeting lasted from 1:00 p.m. to 1:45 p.m. on 4th September 2025.
This is an administrative corporate action with no direct financial impact on shareholders. The name change from 'Plastics' to 'Impex' may signal a business reorientation or diversification beyond plastics, and could affect brand perception going forward.