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Promact Plastics Limited, formerly Promact Impex Limited, announced that shareholders approved the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for five consecutive years from financial year 2026-27 to 2030-31, and appointed Prakashchandra D. Patel and Babubhai H. Patel as Independent Directors for five-year terms beginning July 29, 2026, at the company’s 42nd Annual General Meeting held September 14, 2026.

Promact Plastics will hold a meeting of the Board of Directors of the Company on 10 August 2026.

Promact Plastics announced that the Annual General Meeting(AGM) of the company will be held on 14 September 2026.

Net loss of Promact Plastis reported to Rs 0.25 crore in the quarter ended March 2026 as against net profit of Rs 0.16 crore during the previous quarter ended March 2025. There were no Sales reported in the quarter ended March 2026 as against Rs 0.34 crore during the previous quarter ended March 2025.For the full year,net loss reported to Rs 0.72 crore in the year ended March 2026 as against net profit of Rs 0.13 crore during the previous year ended March 2025. Sales declined 82.42% to Rs 0.16 crore in the year ended March 2026 as against Rs 0.91 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales00.34 -100 0.160.91 -82 OPM %076.47 --137.5070.33 - PBDT-0.230.20 PL -0.650.22 PL PBT-0.250.18 PL -0.720.15 PL NP-0.250.16 PL -0.720.13 PL Powered by Capital Market - Live News

Promact Plastics will hold a meeting of the Board of Directors of the Company on 18 May 2026.