BSE filing, NSE: POLYMAC. Summary written from the filing by ALFA Finder's alert engine.
More from Polymac Thermoformers Ltd
All →Polymac Thermoformers Other Announcement
Polymac Thermoformers Ltd filed its quarterly shareholding pattern under Regulation 31 for the period ended September 30, 2026.
Polymac Thermoformers Management Change
Polymac Thermoformers Limited announced the resignation of director Mr. Puspjeet Kumar and the appointment of Mr. Jitendra Kumar Modi as an additional non-executive director.
Polymac Thermoformers Other Announcement
Polymac Thermoformers Limited confirms non-applicability of SEBI Regulation 57(5) for the quarter ended September 30, 2026, as it has no non-convertible securities.
Polymac Thermoformers Other Announcement
Polymac Thermoformers Limited has appointed Mr. Abhay Kumar Pathak as Internal Auditor for the financial year 2026-27.
Polymac Thermoformers Annual General Meeting
Polymac Thermoformers Limited successfully conducted its 27th Annual General Meeting on August 27, 2026. The meeting addressed ordinary and special business items as per the agenda.
Polymac Thermoformers Annual Report
Polymac Thermoformers Limited has filed its Annual Report for the financial year 2025-2026, as required by SEBI regulations.
Other management change announcements
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Power Grid named Pankaj Pandey Director (Operations) on a Ministry of Power order, effective on or after 1 December 2026. He retires on 30 June 2030.
Updater Services Management Change
Updater Services named whole-time director Jigyasa Sharma as CEO-designate of subsidiary Matrix Business Services from December 2026. She becomes CEO from April 2027, succeeding retiring Ravi Shankar.
Tempsens Instruments (India) Management Change
Tempsens appointed Aryan Rathi as Executive Director and P C Modi & Co as joint auditor. Non-executive director Ankit Talesara resigned effective 30 October 2026.
Prataap Snacks Management Change
Prataap Snacks appointed Mr. Jitendra Nayyar as Non-Executive Independent Director and Mr. Sumit Sharma as Additional Executive Director, both for three years from October 30, 2026. Both appointments are subject to shareholder approval.
Neelkanth Rock-Minerals Management Change
Neelkanth Rock-Minerals' CFO Rameshwar Jangid resigned effective 30 October 2026 to pursue other career opportunities. The board accepted the resignation at its meeting held the same day.
Ramkrishna Forgings Management Change
Ramkrishna Forgings appointed Subir Chakraborty and Anurag Vohra as Non-Executive Independent Directors for five-year terms, effective 30 October 2026. The appointments add two independent members to the board.
- Execution
- 60 months (term of appointment for each director)