Promact Impex Ltd — Others, 22-08-2025: Others

Promact Impex has announced its 41st Annual General Meeting for September 22, 2025, and submitted its Annual Report. Key agenda includes adopting the financial results for the financial year 2024-25 and re-appointing a director. The company reported revenue from operations of Rs 0.91 Cr and a net profit of Rs 0.13 Cr for FY25, indicating a decline. Despite a negative net worth of Rs (1.83) Cr, management is exploring new business plans. The board also proposed appointing M/s. Nishant Pandya & Associates as Secretarial Auditors for five years.