Promact Plastics Board Meeting for Q2 FY27 Results

Board Meeting Announcement

A Meeting of the Board of Directors of the Company is scheduled to be held on 26th October, 2026. The purpose of the meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th September, 2026.

Trading Window Closure

As previously intimated to the Exchange via letter dated 25th September, 2026, the Trading Window of the Company shall continue to remain closed for designated persons. The closure period extends until 48 hours after the declaration of Financial Results for the quarter ended on 30th September, 2026. This is in compliance with the Company's Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.