Outcome of the Board Meeting held on 4th September, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Promact Plastics Ltd (now to be referred to as Promact Impex Limited) met on 4th September 2025 and approved a change in the company's name. The new name 'Promact Impex Limited' has been made available by the Central Registration Centre, Registrar of Companies / Ministry of Corporate Affairs. The company will seek shareholder approval through a postal ballot process via a Special Resolution, which will also cover the consequential amendments to the Memorandum and Articles of Association. The postal ballot notice will be circulated to all eligible members separately.
This is a corporate identity change with no direct impact on shareholder value, financials, or share price. Investors should watch for the postal ballot result and any branding/repositioning strategy behind the name shift from 'Plastics' to 'Impex'.