GMP IPO
📋 Filings Intelligence
About Contact
LIVE — Auto-updated every 10 mins · Equity segment
Company Filings, Explained Simply

AI-powered plain-English analysis of every important corporate announcement — financial results, order wins, dividends, mergers and more. Updated live.

—
Filed today
—
Companies tracked
NSE & BSE
Listed on
Sign in free to search by company
Filing Type
Market Cap
Sector
All Sectors

Latest Filings —

📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Promact Plastics Ltd

Promact Plastics Ltd: 42nd AGM Scheduled for September 14, 2026

MANAGEMENT ● No Immediate Change LOW RISK
📅 Filed on BSE: 29 Jul 2026, 05:52 PM IST  ·  BSE ID: 406662f7-5881-4e79-abd5-b438584258e6
View Original BSE Filing (PDF)
💡
In Simple Terms
Promact Plastics is holding its annual shareholder meeting on September 14, 2026, allowing voting by computer or phone.
🤖 AI Summary
  • 42nd Annual General Meeting scheduled for September 14, 2026, via Video Conferencing.
  • Remote e-voting facility available to shareholders from September 11 to September 13, 2026.
  • Cut-off date for determining remote e-voting rights is September 7, 2026.
  • AGM resolutions will be available for e-voting during and after the meeting.
🔢 Key Numbers — exact figures from BSE filing, not rounded
AGM Date
Monday, the 14th September, 2026
AGM Time
3:00 p.m. IST
Remote e-voting commencement
9:00 a.m. on Friday, 11th September, 2026
Remote e-voting end
5:00 p.m. on Sunday, the 13th September, 2026
Cut-off date for remote e-voting rights
Monday, 7th September, 2026
🏢 How This Affects the Company
⚙️
Operational Impact
The company is organizing its annual shareholder meeting, which requires administrative and logistical planning for virtual participation.
👥 What This Means For Shareholders
✅
Action Required
Shareholders should note the dates for remote e-voting and the AGM to participate in company decisions.
👤
Who Is Affected
All shareholders of Promact Plastics Ltd are affected by the AGM proceedings and voting rights.
🔍
Management Signal
The timely scheduling of the AGM indicates adherence to corporate governance norms and commitment to shareholder participation.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Notice of AGM for detailed resolutions.
Record date for dividend, if any.
Minutes of the 42nd AGM.
LOW RISK This is a routine corporate governance filing regarding the AGM schedule and voting procedures.
💡 Investor Takeaway
Promact Plastics Ltd's 42nd AGM is set for September 14, 2026, with remote e-voting commencing September 11, 2026. The cut-off date for voting entitlement is September 7, 2026.
❓ Frequently Asked Questions
When is the 42nd Annual General Meeting of Promact Plastics Ltd?
The 42nd AGM of Promact Plastics Ltd is scheduled for Monday, September 14, 2026, commencing at 3:00 p.m. IST.
What are the dates for remote e-voting for Promact Plastics Ltd shareholders?
Remote e-voting for Promact Plastics Ltd shareholders will be open from 9:00 a.m. on Friday, September 11, 2026, until 5:00 p.m. on Sunday, September 13, 2026.
What is the cut-off date for determining eligibility for remote e-voting at Promact Plastics Ltd?
The cut-off date for determining the entitlement of shareholders for remote e-voting is Monday, September 7, 2026.
How will the 42nd AGM of Promact Plastics Ltd be conducted?
The 42nd AGM of Promact Plastics Ltd will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Questions based on this BSE filing only. For information purposes.

⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
🔍
Sign in to use filters
Sign in free with Google to filter filings by category, market cap and sector — takes 5 seconds.