Polymac Thermoformers Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Polymac Thermoformers Ltd. on BSE

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Polymac Thermoformers Ltd.

12 Nov 2025

Result

Polymac Thermoformers Ltd - 537573 - Statement Of Un-Audited Financial Results For The Half Year Ended …

BSE India

Financial Results as per Regulation 33 of SEBI(LODR) Regulation 2015

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Polymac Thermoformers Ltd.

12 Nov 2025

Board Meeting

Polymac Thermoformers Ltd - 537573 - Board Meeting Outcome for Regulation 30 (Disclosure Of Event Or …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on Wednesday, 12th November, 2025 at its registered office at 29A Weston Street 3rd Floor, Room No C5 Kolkata - 700012, have inter-alia discussed, considered and approved the following.: 1. Considered, approved and took on record the Un-audited Financial Results, Limited Review Report by the Auditors of the Company for the Half Year ended as on 30th September, 2025; 2. Related party transaction for the Half Year ended as on 30th September, 2025 3. Took note of the various compliances filed with Exchange for the half year ended as on 30th September, 2025 as required under SEBI (LODR) Regulations, 2015

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Polymac Thermoformers Ltd.

07 Nov 2025

Board Meeting

Polymac Thermoformers Ltd - 537573 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI …

BSE India

Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 12th November, 2025 at the Registered Office of the Company at 29A Weston Street 3rd Floor, Room No C5 Kolkata - 700012, inter-alia, to consider the following matter: 1. To consider and approve the Un-audited Financial Results for the half year ended 30th September, 2025. 2. To take note and record of the various compliances filed with Exchange for the half year ended 30th September, 2025. 3. To consider any other matter with the permission of Chairperson

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Polymac Thermoformers Ltd.

07 Nov 2025

Corp. Note

Polymac Thermoformers Ltd - 537573 - Board Meeting Outcome for Regulation 30 (Disclosure Of Event Or …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 07th November, 2025 at its registered office at 29A Weston Street 3rd Floor, Room No C5 Kolkata - 700012, have inter-alia discussed, considered and approved the appointment of Mrs. Neha Modi (DIN 11354859) as Whole-time Director of the company. Further, Mrs. Neha Modi (DIN 11354859) have confirmed that she is not debarred from holding the office of a Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority and not related to any of the Directors of the Company. She has also confirmed that she is not disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013

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