BSE filing, BSE: 537573. 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 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.
Polymac Thermoformers Annual General Meeting
Polymac Thermoformers Ltd scheduled its 27th AGM for August 27, 2026. The board approved the AGM notice and annual report for FY 2025-2026.
Other management change announcements
All →Lyka Labs Management Change
Lyka Labs re-appointed Neeraj Golas as Non-Executive Independent Director for 36 months, effective 16 January 2027. The board approved it at its 30 October 2026 meeting.
- Execution
- 36 months from 16 January 2027
Chandni Machines Management Change
Chandni Machines' Company Secretary and Compliance Officer, Ms. Komal Nandu, resigned effective 31 October 2026 to pursue outside opportunities. The resignation was accepted and the filing includes the Reg 30 disclosure and resignation letter.
Northern Arc Capital Management Change
Northern Arc Capital reappointed Ms. Anuradha Rao as Non-Executive, Non-Independent Director as an additional director for one year from October 31, 2026, subject to shareholder approval. The filing is a Reg 30 senior director appointment disclosure.
Safecure Services Management Change
Safecure Services Limited disclosed the resignation of Company Secretary and Compliance Officer Harshita Singhal, effective close of business on October 30, 2026. The change is a KMP departure with no financial impact stated.
Cubical Financial Services Management Change
Cubical Financial Services changed its Chairperson on 30 October 2026, with Ritu Bansal succeeding Ashwani Kumar Gupta. The board approved the change at a meeting held the same day.
Amarjothi Spinning Mills Management Change
Amarjothi Spinning Mills disclosed the resignation of V.E. Selvaraj, General Manager (Operations & Admin) and SMP, effective close of business 31 October 2026, citing personal reasons. The filing is a senior management change.