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PROMACT Promact Plastis Ltd Changes in management or control Announcement

Prmc

PRMC

Promact Plastis Ltd

(PROMACT)

2025 Announcement

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Unaudited Results

Regulatory compliance certi...

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Regulatory Compliance Discl...

CEO appointment

CEO appointment

CEO appointment

Board Meeting Notice

Compliance Certificate

Management Change

Annual Meeting Update

Postal Ballot Notice

Postal Ballot Notice

Price Movement Clarification

Name Change Approval

AGM Announcement

41st AGM Notice

Newspaper Publication

Board Meeting Outcome

Compliance Certificate

RTA Contact Update

Compliance Certificate

New Appointment

Compliance Certificate

Regulation 23(9) Update

Regulatory Compliance

Director Retirement

Director Appointment

Director Appointment

Annual General Meeting

AGM Announcement

Annual Meeting Notice

Advertisement for AGM

Management Change

Annual General Meeting & Ma...

Resignation Announcement

Compliance Certificate Subm...

Certificate Submission

Compliance Certificate Subm...

General Meeting Submission

Certificate Submission

Price Clarification

Certificate Submission

Non-Applicability of Relate...

Certificate Submission

Re-Appointment Of Independe...

Elevation as Managing Director

AGM Meeting Updates

Annual General Meeting

Certificate Submission

Not Applicable Disclosure

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Data:

Promact Impex Ltd has appointed M/s. Nishant Pandya & Associates as Secretarial Auditors for a period of 5 years from FY 2025-26 to FY 2029-30, effective from the 41st AGM held on September 22, 2025.

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Promact Plastis Ltd

2025

Announcement

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