Promact Impex Ltd — Others, 23-07-2025: Others

Promact Impex has scheduled its 41st Annual General Meeting for September 22, 2025, to be held virtually, offering shareholders e-voting facilities. A key agenda item is the proposed appointment of M/s. Nishant Pandya & Associates as the Secretarial Auditors for a five-year term, covering financial years 2025-26 to 2029-30. This appointment, considered by the Audit Committee and approved by the Board, will require shareholder approval at the AGM. This ensures ongoing compliance and robust corporate governance for the company.