Promact Plastis Ltd Share Price

AGM Date: 18 Sep 2021

The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Saturday, the 18th September, 2021 at 3 P.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). We are enclosing herewith clippings of Newspapers Advertisement addressed to the Shareholders, published on 5th August, 2021 for your information and records. This is in due compliance of the relevant Regulations of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 5/8/2021) We are enclosing herewith copy of the Minutes of the 37th Annual General Meeting of the Company held on 18th September 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for your records. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement).(As Per BSE Announcement Dated on 9/18/2021 6:06:05 AM) Promact Impex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.09.2021)

AGM Date: 19 Sep 2022

AGM 19/09/2022 The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Monday, the 19th September, 2022 at 3.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 25/07/2022) Pursuant to Regulation 30 and 34(1)(a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Notice of 38th Annual General Meeting of the members of the Company. 2. Annual Report 2021-22. Kindly acknowledge receipt of the same. (As Per BSE Announcement Dated on 13/08/2022) Declaration of Results of Resolutions passed at the 38th Annual General Meeting held through VC/OAVM and Submission of Scrutineer''s Report thereon. We are enclosing herewith copy of the Minutes of the 38th Annual General Meeting of the Company held on 19th September, 2022 through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') for your records. This is to inform you that the Members in their 38th Annual General Meeting held on Monday, the 19th September, 2022 have appointed M/s. Fenil P. Shah & Associates, Chartered Accountants (Firm Registration No. 143571W) as Statutory Auditors of the Company for a period of 5 years from the conclusion of 38th Annual General Meeting till the conclusion of the 43rd Annual General Meeting to be held in the year 2027. (As Per BSE Announcement Dated on 19.09.2022) Promact Impex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.09.2022)

AGM Date: 18 Sep 2023

Intimation Of Date Of Annual General Meeting, Book Closure, Cut off date for E-Voting & Other Proposed Matters. Submitting herewith newspaper advertisement for 39th AGM of the Company published on 22nd August, 2023 (As Per BSE Announcement Dated on 22/08/2023) Declaration of result of resolutions passed at 39th Annual General Meeting of the Company held on 18th September, 2023 held through VC / OAVM and submission of scrutineer''s report. We are enclosing herewith copy of Minutes of the 39th Annual General Meeting of the Company held on 18th September, 2023 through Video Conferencing ('VC') / Other Audio Video Means ('OAVM') for your records. Shareholders in their 39th Annual General Meeting held today i.e. 18th September, 2023 through VC / OAVM, have accorded their approval for elevation of Mr. Ankit Patel as Managing Director of the Company for a period of 3 years w.e.f. 17th July, 2023 (As per BSE Announcement Dated on 18/09/2023) As per email direction of BSE, We once again submitting proceeding of AGM (As per BSE Announcement Dated on 09/04/2024)

AGM Date: 09 Sep 2024

The board has decided Date of Annual General Meeting, Book Closure & E-voting and other matters. Proceedings of 40th Annual General Meeting Intimation of Appointment of Mr. Krunalkumar P. Patel as Independent Director and Retirement of MR. Miteshkumar A. Patel as Independent Director upon Completion of his term. (As per BSE Announcement Dated on 09/09/2024)

AGM Date: 22 Sep 2025

The Board of Directors in their Meeting held today has decided Date of Annual General Meeting, E-voting and other matters. Proceedings of 41st Annual General meeting of the Company. Declaration of Resolutions passed at 41st Annual General Meeting of the Company held through VC / OAVM and submission of Scrutineers'' Report. (As per BSE Announcement dated on: 22.09.2025)