Polymac Thermoformers Limited has issued a notice regarding its upcoming Board of Directors meeting scheduled for Wednesday, 29th July, 2026. The meeting will be held at the company's registered office at 29A, Weston Street, 3rd Floor, Room No C-5, Kolkata – 700012, West Bengal.
The primary agenda items for the board meeting include:
- Fixing the date(s) of Book Closure for the purpose of the Annual General Meeting
- Fixing the date, time and venue of the Annual General Meeting and approving the draft Notice and Annual Report for convening the Annual General Meeting
- Appointment of scrutinizer for conducting e-voting process in fair and transparent manner for the ensuing Annual General Meeting
- Any other business with the permission of the chair which is incidental and ancillary to the business
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Anjali Gupta, Company Secretary & Compliance Officer (Membership No.: 63182), and was digitally signed on 24th July, 2026 at 22:25:32 IST.
No financial figures, operational impacts, or material business developments are disclosed in this notification. The document serves solely as a notice of an upcoming board meeting to address AGM-related procedural matters.