Polymac Thermoformers MD, chairman, board of directors and AGM

381 shareholders on the register on 20 Aug 2026; present: 2 promoters and 6 others; votes counted by HEMANT SHARMA / HEMANT SHARMA & ASSOCIATES.The company's voting result (opens in a new tab)

1. To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 44.43% · promoters 88.78% · institutions 0.00% · other public 29.49%

2. To re appoint Mrs. Neha Modi (DIN: 11354859), who retires by rotation as a Director

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 44.43% · promoters 88.78% · institutions 0.00% · other public 29.49%

3. To re-appoint Statutory Auditors

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 44.43% · promoters 88.78% · institutions 0.00% · other public 29.49%

4. Appointment of Mr. Puspjeet Kumar (DIN:00548463) as a Non-Executive Director (Non - Independent)

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 44.43% · promoters 88.78% · institutions 0.00% · other public 29.49%

5. Appointment of Mr. Titas Bose (DIN No. 11782825) as Independent Director of the Company

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 44.43% · promoters 88.78% · institutions 0.00% · other public 29.49%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.