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📋 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: AGM on Sept 14, 2026; E-voting Sept 11-13

MANAGEMENT ● No Immediate Change LOW RISK
📅 Filed on BSE: 29 Jul 2026, 05:57 PM IST  ·  BSE ID: cabe68a4-7667-4a29-8fb5-0151f5be8f23
View Original BSE Filing (PDF)
💡
In Simple Terms
The company is holding its yearly meeting for shareholders, allowing them to vote remotely before and during the event.
🤖 AI Summary
  • Promact Plastics Ltd to hold 42nd AGM on September 14, 2026, via video conference.
  • Remote e-voting facility available to shareholders from September 11 to September 13, 2026.
  • E-voting during AGM permitted for 15 minutes post-conclusion.
  • Cut-off date for remote e-voting entitlement is September 7, 2026.
🔢 Key Numbers — exact figures from BSE filing, not rounded
AGM Date
Monday, 14th September, 2026
Remote e-voting Start
9:00 a.m. on Friday, 11th September, 2026
Remote e-voting End
5:00 p.m. on Sunday, 13th September, 2026
Cut-off Date
Monday, 7th September, 2026
🏢 How This Affects the Company
⚙️
Operational Impact
The company will conduct its shareholder meeting virtually, necessitating the setup and management of video conferencing and e-voting platforms.
👥 What This Means For Shareholders
✅
Action Required
Shareholders should note the dates for remote e-voting and the AGM for participation and voting on resolutions.
👤
Who Is Affected
All shareholders of Promact Plastics Ltd are entitled to vote on resolutions presented at the 42nd AGM, with eligibility determined by the cut-off date of September 7, 2026.
🔍
Management Signal
Management is facilitating shareholder participation through virtual means and electronic voting, aligning with regulatory requirements.

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

👁 Watch List — track these upcoming events
Notice of 42nd AGM with full resolutions.
Shareholder confirmation of voting participation.
Minutes of the 42nd AGM.
LOW RISK The filing concerns standard corporate governance procedures for an Annual General Meeting.
💡 Investor Takeaway
Promact Plastics Ltd's 42nd AGM is scheduled for September 14, 2026. Shareholders can vote remotely between September 11-13, 2026, with September 7, 2026, as the cut-off date.
❓ 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, at 3:00 p.m. IST.
What are the dates for remote e-voting for Promact Plastics Ltd shareholders?
Shareholders can cast their votes remotely from Friday, September 11, 2026, at 9:00 a.m. until Sunday, September 13, 2026, at 5:00 p.m.
What is the cut-off date to be eligible for remote e-voting for Promact Plastics Ltd?
The cut-off date for determining eligibility for remote e-voting is Monday, September 7, 2026.
Can shareholders vote after the 42nd AGM concludes?
E-voting during the AGM will not be allowed beyond 15 minutes after the conclusion of the meeting.

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.
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