Promact Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 03 Aug 2026, 06:25 PM IST · BSE ID: d9194ab2-cbc8-4b58-b372-cc1136088469
View Original BSE Filing (PDF)
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In Simple Terms
Promact Plastics will hold a board meeting on August 10, 2026, to approve its financial results for April-June 2026.
🤖 AI Summary
- Promact Plastics Ltd. Board Meeting scheduled for August 10, 2026.
- Purpose is to consider and approve Unaudited Financial Results for quarter ended June 30, 2026.
- Trading window for designated persons remains closed until 48 hours after results declaration.
- Closure is pursuant to Company's Code of Conduct and SEBI (PIT) Regulations, 2015.
- Meeting details informed to BSE under Regulation 29 of SEBI (LODR) Regulations, 2015.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders based on this announcement.
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Who Is Affected
Designated persons within Promact Plastics Ltd. are affected by the continued trading window closure, restricting their ability to trade company shares.
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Management Signal
The scheduling of the Board Meeting indicates management's adherence to regulatory timelines for financial reporting under SEBI (LODR) Regulations, 2015.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Declaration of Unaudited Financial Results for Q1 FY27.
Analysis of subsequent Board Meeting outcomes following August 10, 2026.
Announcement of trading window re-opening for designated persons.
LOW RISK
This is a routine procedural announcement with no inherent risks identified within the filing.
💡 Investor Takeaway
Promact Plastics Ltd. announced a Board Meeting on August 10, 2026, to approve its Unaudited Financial Results for the quarter ended June 30, 2026. The trading window for designated persons remains closed until 48 hours post-declaration.
📅 Company Track Record
Promact Plastics Ltd. previously held a Board Meeting on May 18, 2026, to approve its audited financial results for the full financial year ended March 31, 2026.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When is Promact Plastics Ltd.'s next Board Meeting scheduled?
Promact Plastics Ltd.'s next Board Meeting is scheduled for August 10, 2026.
What is the purpose of the Promact Plastics Ltd. Board Meeting on August 10, 2026?
The purpose of the Board Meeting is to consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2026.
Is the trading window open for Promact Plastics Ltd. designated persons?
No, the trading window for designated persons of Promact Plastics Ltd. shall continue to remain closed until 48 hours after the declaration of Financial Results for the quarter ended on June 30, 2026.
Questions based on this BSE filing only. For information purposes.