Promact Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Unaudited Financial Results of ....
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Promact Plastics Ltd has informed BSE that its Board of Directors will meet on 12th November 2025 to consider and approve the Unaudited Financial Results for the quarter ended 30th September 2025 (Q2 FY26). The meeting is being held under Regulation 29 of SEBI LODR Regulations, 2015. The company's trading window remains closed for designated persons until 48 hours after the results are declared. The intimation was signed by Khushbu H. Shah, Company Secretary and Compliance Officer, on 4th November 2025.
This is a routine regulatory filing ahead of the upcoming quarterly results announcement on 12th November 2025. Investors should watch the actual Q2 results for any meaningful signals on revenue, profitability, or margin trends. No material action is triggered by this intimation alone.