Submission of Notice of 41st AGM alongwith Annual Report 2024-25.

Promact Plastics Ltd has filed the notice of its 41st Annual General Meeting (AGM) together with the Annual Report for financial year 2024-25 with BSE, as required under listing regulations. The AGM notice typically includes the meeting date, time, venue, and the agenda items to be taken up for shareholder approval, such as adoption of audited financial statements, declaration of dividend (if any), appointment of directors, and ratification of auditors. The Annual Report contains the audited financials, directors' report, management discussion and analysis, and other statutory disclosures for FY25. Shareholders can now access both documents through the company's website or the BSE corporate filings portal.