Promact Plastics Ltd

Newspaper Publication

We are enclosing herewith Clipping of Newspaper advertisement for 42nd Annual General Meeting of the Company Published on 19th August, 2026

Company Update / Newspaper Publication View filing →

Reg. 34 (1) Annual Report.

we are enclosing herewith Annual Report for FY 2025-26 along with Notice of 42nd Annual General Meeting of the members of the Company.

Others / Reg. 34 (1) Annual Report View filing →

Shareholders Meeting - Submission Of Notice Of 42Nd AGM Of The Company Along With Annual Report 2025-26

Submission of Notice of 42nd AGM along with Annual Report 2025-26

AGM/EGM / AGM View filing →

Notice Of 42Nd AGM Along With Annual Report 2025-26.

Notice of 42nd AGM along with Annual Report 2025-26

Company Update / General View filing →

Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th June, 2026

Promact Plastics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

Board Meeting / Board Meeting View filing →

Board Meeting Outcome for Outcome Of Board Meeting - Intimation Of Date Of Annual General Meeting, E-Voting & Other Matters.

The Board of Directors in their Meeting held today has decided Date of Annual General Meeting E-voting and other matters.

Others / Outcome without intimation View filing →

Shareholder Meeting - 42Nd Annual General Meeting On 14Th September, 2026

The Board of Directors in their meeting held today has decided the date of Annual General Meeting , e-voting schedule and other matters.

AGM/EGM / AGM View filing →

Updates

The Board of Directors in their meeting held today has decided the date of Annual General Meeting, e-voting schedule and other matters.

Company Update / General View filing →

Board Meeting Outcome for Intimation Of Re-Appointment Of Managing Director

The Board of Directors of the Company in their meeting held today i.e. 15th July, 2026 based on the recommendation of Nomination and Remuneration Committee has re-appointed Mr. Ankit J. ....

Others / Outcome without intimation View filing →

Reappointment Of Managing Director

Intimation regarding reappointment of Managing Director subject to approval of members at the ensuing Annual General Meeting.

Company Update / General View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation -74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th June, 2026 issued by MUFG Intime India Private Limited.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Closure of Trading Window

This is to inform you that in terms of company 's code of conduct for prevention of insider trading the trading window of the company will remain closed w.e.f. 1st July,2026 till 48 hours ....

Insider Trading / SAST / Closure of Trading Window View filing →

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Savitaben Patel & PACs

Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jayantibhai Somabhai Patel & PACs

Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jayantibhai Somabhai Patel & PACs

Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →