Latest news about Polymac Thermoformers
Polymac Thermoformers
7.66
+0.36(+4.93%)
Company Performance:
View Company Insights1D+4.93%
1M-30.36%
6M-57.56%
1Y-49.00%
5Y-49.10%
More news about Polymac Thermoformers
08Apr 26
Polymac Thermoformers Limited Announces Director Resignation Under SEBI Regulation 30
Polymac Thermoformers Limited announced Director Mr. Jitendra Kumar Modi's resignation effective 07th April 2026 due to personal circumstances. The resignation was recorded in a Board Meeting held on the same date from 05:00 P.M. to 05:45 P.M. The company has complied with SEBI Regulation 30 requirements, providing complete disclosures and confirming no other material reasons exist beyond those stated in the resignation letter.
07Apr 26
Polymac Thermoformers Limited Confirms Non-Applicability of SEBI LODR Regulation 57(5) for Quarter Ended March 31, 2026
Polymac Thermoformers Limited filed a compliance notice with BSE confirming that SEBI LODR Regulation 57(5) is not applicable for the quarter ended March 31, 2026, as the company has not issued any non-convertible securities. The company confirmed no payment obligations or outstanding amounts related to such securities, with the filing submitted by Company Secretary Anjali Gupta on April 7, 2026.
29Jan 26
Polymac Thermoformers Discloses Postal Ballot Results for Director Appointment
Polymac Thermoformers Limited disclosed postal ballot results showing unanimous shareholder approval for Mrs. Neha Modi's appointment as Whole Time Director. The e-voting process conducted from 29th December, 2025 to 28th January, 2026 saw 44.42% shareholder participation with 2123800 shares voting in favor and zero against. The special resolution was scrutinized by M/s. Hemant Sharma & Associates and deemed passed on 28th January, 2026.
26Dec 25
Polymac Thermoformers Initiates Postal Ballot for Neha Modi's Director Appointment
Polymac Thermoformers has initiated a postal ballot process to seek shareholder approval for Mrs. Neha Modi's appointment as Whole-time Director. The e-voting period runs from December 29, 2025 to January 28, 2026, with results to be declared by January 30, 2026. Mrs. Modi, who was initially appointed by the board on November 7, 2025, brings expertise in finance, accounts, and taxation management.
28Oct 25
Polymac Thermoformers Limited Announces Resignation of Whole-time Director Sunita Shroff
Mrs. Sunita Shroff has resigned from her position as Whole-time Director of Polymac Thermoformers Limited, effective October 28, 2025. The resignation, citing pre-occupations and other commitments, was accepted by the Board of Directors during a meeting held on the same day. The company, listed on the Bombay Stock Exchange, made this announcement in compliance with SEBI regulations.
06Sept 25
Polymac Thermoformers Appoints Abhay Goenka as New Independent Director
Polymac Thermoformers Limited has appointed Mr. Abhay Goenka as an Independent Director and accepted the resignation of Mr. Amit Rathi from the same position, effective December 17, 2021. Goenka, born in 1998, holds a B.B.A degree and is a director at Allenby Food & Beverages Private Limited. Rathi cited pre-occupations and other commitments as reasons for his departure. The changes were finalized during a Board meeting on December 17, 2021.
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