Polymac Thermoformers Limited has scheduled a Board of Directors meeting to be held on Thursday, 12th November, 2026 at the company's Registered Office at 29A, Weston Street, 3rd Floor, Room No. C5, Kolkata – 700012, West Bengal.
The primary agenda items for the board meeting include:
- Consideration, discussion, and approval of the Un-audited Financial Results for the half year ended 30th September, 2026
- Taking note and record of various compliance filings made with the Exchange for the half year ended 30th September, 2026
- Consideration of any other matters with the permission of the Chairperson
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regarding insider trading restrictions, the trading window for dealing in the company's securities by Directors, Officers, Designated Persons and their immediate relatives was closed effective 1st October, 2026. This closure will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the half year ended 30th September, 2026, continuing the closure previously communicated via letter dated 28-09-2026.