Polymac Thermoformers Ltd to Hold Board Meeting on July 29, 2026
Polymac Thermoformers Limited has scheduled a meeting of its Board of Directors for Wednesday, July 29, 2026. The meeting will be held at the company's registered office in Kolkata and is set to address several critical business items related to the forthcoming Annual General Meeting (AGM).The agenda for the board meeting includes setting various dates and approvals essential for the AGM process. Key resolutions to be transacted include fixing the Book Closure date(s) required for the Annual General Meeting.
Furthermore, the Board is mandated to fix the specific details of the AGM, including the date, time, and venue. The meeting will also approve the draft Notice and the Annual Report intended for convening the Annual General Meeting.
A significant item on the agenda pertains to the future voting process. The directors are scheduled to appoint a scrutinizer who will conduct the e-voting process in a fair and transparent manner for the ensuing Annual General Meeting. Any other business incidental or ancillary to these core items is also part of the planned deliberations.
Stock Price Movement
Polymac Thermoformers Ltd settled at ₹6.84 on Friday, slipping 5.00% in post-market trading. The shares fluctuated throughout the session, ranging between a high of ₹7.20 and a low of ₹6.84.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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