The 42nd Annual General Meeting (AGM) of Promact Plastics Limited was held on 14th September 2026 through Video Conference (VC) / Other Audio Visual Means (OAVM).
Shareholders passed a special resolution approving the re-appointment of Mr. Ankit J. Patel (DIN: 02351167) as Managing Director of the company.
His re-appointment is for a period of three years, effective from 17th July 2026.
The initial proposal for his re-appointment was approved by the Board of Directors in their meeting held on 15th July 2026, subject to shareholder approval.
Details of the Managing Director
Name: Mr. Ankit J. Patel
DIN: 02351167
Qualification: Bachelor of Computer Science & Engineering (USA)
Experience/Expertise: Extensive experience in the field of import & export trading, technology, general administration, and management.
Shareholding: Holds 481,939 equity shares in the company, representing a 7.40% stake.
Other Directorships: Does not hold a directorship in any other listed company as of the date of this disclosure. Has not held a directorship in any other listed company in the past three years.
Relationship with other Directors: He is a relative of Ms. Nikita J. Patel, a director of the company.
Retirement: He shall be liable to retire by rotation.
Regulatory and Compliance Information
The disclosure is addressed to BSE Limited (Company Code No. 526494).
The company's Registered Office is at 12th Floor-1201, City Center-2, B/S Heer Party Plot, Nr. Shukan Mall Cross Road, Science City Road, Sola, Ahmedabad 380 060.
The company's Corporate Identification Number (CIN) is L25200GJ1985PLC007746.
The letter was signed and digitally submitted by Khushbu H. Shah, Company Secretary & Compliance Officer, on 14th September 2026.
