Polymac Thermoformers Ltd — Important, 30-08-2025: Company Update

Polymac Thermoformers' Board recently re-appointed Mrs. Sunita Shroff as Whole Time Director for a five-year term, pending shareholder approval at the upcoming 26th Annual General Meeting. The board also adopted the Director and Secretarial Auditor Reports. Key appointments include Mr. Prem Suman as Internal Auditor for FY2025-26 and M/s. Hemant Sharma & Associates as Secretarial Auditor for five years, in addition to being appointed Scrutinizer for e-voting. Shareholders will vote on these matters at the AGM, with remote e-voting facilities available.