Promact Plastics Limited (PROMACT)

BSE: ₹9.04
Stock Performance
Corporate Announcements
Announcement Under Regulation 30 - Updates (Appointment Of Secretarial Auditors Of The Company)

Intimation regarding appointment of Kashyap R. Mehta & Partners, Company Secretaries, Ahmedabad as Secretarial Auditors of the Company due to casual vacancy caused due to resignation of Secretarial Auditors of the Company.

2026-05-18 19:24:51
Announcement under Regulation 30 (LODR)-Change in Management

The Board of Directors of the Company in their Meeting held today have approved the appointment of Kashyap R. Mehta & Partners, Company Secretaries, Ahmedabad as Secretarial Auditors of the Company due to casual vacancy caused due to resignation of Secretarial Auditors.

2026-05-18 19:12:45
Result-Financials Result For March 31St, 2026.

Results-Audited Financials Result for the Financial Year ended March 31st, 2026 along with Auditors Report thereon.

2026-05-18 19:04:50
Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Audited Financial Results For The Year Ended On 31St March, 2026 And Other Matters

The Board of Directors in their meeting held today have approved the Audited Standalone Financial Results for the financial year 2025-26 ended on 31st March, 2026.Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith:1.Statement of Audited Financial Results for the year ended on 31st March, 2026. 2.Auditors’ Report on the Audited Financial Results3.Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended on 31st March, 2026 and considered and approved the appointment of M/s. Kashyap R. Mehta & Partners, Company Secretaries, Ahmedabad as the Secretarial Auditors of the Company to fill the casual vacancy caused for conducting the Secretarial Audit of the Company for the financial year 2025-26, who shall hold office up to the date of the ensuing Annual General Meeting of the Company.

2026-05-18 18:47:13

Quarterly Financials

Consolidated Standalone
No financial data available for Consolidated.

Yearly Financial Results

Consolidated Standalone
No yearly financial data available for Consolidated.