Promact Impex Ltd — Others, 23-07-2025: AGM/EGM

Promact Impex Limited's Board has decided to convene its 41st Annual General Meeting via Video Conferencing/Other Audio Visual Means. Shareholders will be provided with facilities for remote e-voting and e-voting during the meeting on all resolutions. Furthermore, the Board, after considering the Audit Committee's input, approved the appointment of M/s. Nishant Pandya & Associates as Secretarial Auditors. This appointment is for a five-year term, covering the financial years commencing from 2025-26, and is subject to approval by the company's members at the upcoming AGM.