Promact Plastics Schedules Board Meeting on May 18, 2026 to Approve FY26 Audited Financial Results

Promact Plastics (formerly known as Promact Impex Limited) has notified BSE Limited of a forthcoming Board of Directors meeting, scheduled for May 18, 2026, to consider and approve the company's standalone audited financial results for the financial year 2025-26 ended on March 31, 2026. The intimation was submitted on May 11, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The following key details have been disclosed regarding the upcoming board meeting:

Parameter:	Details
Meeting Date:	May 18, 2026
Purpose:	Consideration and approval of Standalone Audited Financial Results
Financial Year:	2025-26
Period Ended:	March 31, 2026
Regulatory Compliance:	Regulation 29, SEBI (LODR) Regulations, 2015
Intimation Filed With:	BSE Limited

Trading Window Closure

In line with the company's Code of Insider Trading Regulations and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons will continue to remain closed. As previously intimated to the exchange vide letter dated March 23, 2026, the trading window closure will remain in effect until 48 hours after the declaration of the audited financial results for the financial year ended on March 31, 2026.

The board meeting intimation was signed by Khushbu H. Shah, Company Secretary and Compliance Officer of Promact Plastics.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.58%	-5.00%	-9.04%	-23.93%	-25.65%	+63.17%

Promact Plastics Limited (formerly known as Promact Impex Limited) has informed BSE Limited of the resignation of its Secretarial Auditors, M/s. Nishant Pandya & Associates, Practising Company Secretaries, with immediate effect. The intimation, dated 6th May, 2026, was filed in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the Listing Regulations.

Resignation Details

M/s. Nishant Pandya & Associates, holding Membership No. ACS-51005 and COP No. 22435, submitted their resignation letter on 6th May, 2026, citing personal reasons for their departure. The firm confirmed that there are no other material reasons for the resignation and raised no objection to the appointment of any other Secretarial Auditor by the company. The cessation is effective from Financial Year 2025-26 onwards.

The key details of the disclosure, as filed under Annexure 1 of the regulatory intimation, are summarised below:

Parameter:	Details
Name of Auditors:	M/s. Nishant Pandya & Associates, Practising Company Secretaries
Reason for Change:	Resignation as Secretarial Auditors with immediate effect due to personal reasons
Date of Cessation:	6th May, 2026 (w.e.f. Financial Year 2025-26 onwards)
Membership No.:	ACS-51005
COP No.:	22435
Firm Registration No.:	S2019GJ700100

Regulatory Compliance

The intimation was signed and submitted by Khushbu H. Shah, Company Secretary and Compliance Officer of Promact Plastics Limited, on 6th May, 2026. The disclosure fulfils the mandatory reporting requirements under Regulation 30 of the SEBI Listing Regulations, which mandates listed entities to promptly inform stock exchanges of any changes in key managerial or audit personnel. The company has requested BSE Limited to take note of the development in its records.