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BSE • 1 week ago

Polymac Thermoformers Limited announced that its Board accepted the resignation of Mr. Puspjeet Kumar as Director and approved the appointment of Mr. Jitendra Kumar Modi as Additional Director (Non-Executive), both effective from October 7, 2026. Mr. Kumar resigned due to personal and unavoidable circumstances with no other material reasons confirmed. Mr. Modi possesses experience in finance, accounts, and taxation, and is related as the husband of the company's Whole-time Director.

BSE • 2 months ago

Polymac Thermoformers Ltd held its 27th AGM on Aug 27, 2026, chaired by Mr. Puspjeet Kumar. Key resolutions included adopting FY26 financials, reappointment of directors/auditors, and appointing new directors.

BSE • 3 months ago

Polymac Thermoformers Ltd announces its 27th AGM on Aug 27, 2026 at Kolkata to review FY 2025-2026 financials. AGM includes reappointment of Neha Modi as Director and auditors, plus appointment of Puspjeet Kumar & Titas Bose as directors.

BSE • 3 months ago

Polymac Thermoformers schedules Board Meeting on 29th July 2026 to discuss AGM preparations. Agenda includes fixing book closure dates, AGM venue, scrutinizer appointment, and ancillary matters.

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Home>Stocks>Polymac Thermoformers

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