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- The company filed the voting results of its Annual General Meeting (AGM) held on August 27, 2026. - All resolutions placed before the shareholders, including the adoption of financial statements for FY ended March 31, 2026, re-appointment of Mrs. Neha Modi as a Director, and re-appointment of Statutory Auditors, were passed with 100% votes in favour.

- Polymac Thermoformers Limited held its 27th Annual General Meeting on August 27, 2026. - Members adopted financial statements for FY2025-2026 and approved re-appointment of Director Mrs. Neha Modi and Statutory Auditors. - Appointment of Mr. Puspjeet Kumar as Non-Executive Director and Mr. Titas Bose as Independent Director were approved. - Results of e-voting and ballot voting will be declared within 2 working days.

- Intimation of Book Closure for the Annual General Meeting (AGM) to be held on Thursday, August 27, 2026, at 01:00 P.M. - The Register of Members and Share Transfer Books will remain closed from August 21, 2026, to August 27, 2026, for the purpose of the AGM. - The cut-off date for reckoning voting rights for e-voting is August 20, 2026. - Agenda includes adoption of FY26 financial statements, re-appointment of Mrs. Neha Modi as Director, re-appointment of Statutory Auditors M/s. Pankaj Verma & Associates, appointment of Mr. Puspjeet Kumar as Non-Executive Director, and appointment of Mr. Titas Bose as Independent Director.

- Notice of Annual General Meeting (AGM) for FY 2025-2026 on August 27, 2026, at 01:00 P.M. in Kolkata. Agenda includes adoption of financial statements, re-appointment of directors/auditors, and appointment of new directors.

- Submission of Annual Report for the year ended March 31, 2026. - 27th Annual General Meeting (AGM) on August 27, 2026, at 01:00 P.M. - Agenda includes adoption of FY26 financials, re-appointment of Director and Statutory Auditors, and appointment of two new Directors. - Record date for voting is August 20, 2026.

- The Board approved the 27th Annual General Meeting (AGM) and Annual Report for FY 2025-2026. - The AGM is scheduled for Thursday, August 27, 2026, at 01:00 P.M. - Remote e-voting will be available from August 24, 2026, to August 26, 2026. - The Register of Members and Share Transfer books will be closed from August 21, 2026, to August 27, 2026.

- Board Meeting scheduled for July 29, 2026. - Agenda includes fixing Book Closure for the Annual General Meeting (AGM), approving the date, time, venue, draft Notice and Annual Report for the AGM, and appointing a scrutinizer for e-voting.

- Polymac Thermoformers Limited confirms non-applicability of SEBI Reg 57(5) for the quarter ended June 30, 2026. - The company states no non-convertible securities were issued, and thus, no payment or unpaid obligations were due.

- Resignation of Mr. Abhay Goenka as an Independent Director effective June 22, 2026, citing personal and unavoidable circumstances. - Appointment of Mr. Titas Bose as an Additional Director, designated as an Independent Director, for five years, effective June 23, 2026, subject to members' approval.

- Mr. Abhay Goenka resigned as an Independent Director effective June 22, 2026, citing personal and unavoidable circumstances. - Mr. Ashis Bose was appointed as an Additional Independent Director for a term of five years, effective June 23, 2026, subject to members' approval.