Polymac Thermoformers Ltd

🔍 Polymac Thermoformers Ltd Updates Board Decisions & AGM Details

- Mrs. Sunita Shroff re-appointed as Whole Time Director for 5 years (30th Sept 2025 - 30th Sept 2030), pending shareholder approval.

- 26th Annual General Meeting (AGM) scheduled for 26th September 2025 at 1:00 PM in Kolkata.

- Register of Members & Share Transfer books closed from 20th to 26th September 2025.

- Remote E-Voting open from 23rd Sept (9:00 AM) to 25th Sept 2025 (5:00 PM), with 19th Sept as cut-off date.

- Mr. Prem Suman appointed as Internal Auditor for FY 2025-2026.

- M/s. Hemant Sharma & Associates named Scrutinizer for e-voting & ballot paper poll during AGM.

- NSDL to provide remote e-voting facility.

- AGM Notice & Annual Report (FY 2024-2025) available on company website & shared with stock exchanges.