Promact Impex Ltd — Important, 22-08-2025: Company Update

Promact Impex has announced its 41st Annual General Meeting for September 22, 2025. For FY2024-25, operational revenue was ₹0.91 Cr (down from ₹1.78 Cr), with net profit at ₹0.13 Cr (vs ₹0.90 Cr). Despite a negative net worth of ₹(1.83) Cr, management is developing new strategies. No dividend was declared. While the company now focuses on import/export, auditors highlighted the discontinuation of prior core activities. Board changes include a re-appointment offer for Ms. Nikita J. Patel and recent appointments of an Independent Director and Company Secretary. A ₹0.0092 Cr fine resulted from a delay in the CS appointment. M/s. Nishant Pandya & Associates is proposed as Secretarial Auditors.