Promact Plastics MD, chairman, board of directors and AGM
BSE: 526494Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹14.25.
- Next results date: the board meets on 26 Oct 2026 to consider: quarterly results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹8.82 Cr4,902nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 10 Aug 2026
- 0.6
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹20 crore of one-off items, the largest of them in the quarter to Jun 2026.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 28
Promact Plastics board of directors
At the end of the quarter to Sep 2018, as the company filed it; changes since are in its announcements.Their trades in its shares
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 Aug 201812 days in between
- 1 Aug 201811 days in between
- 20 Jul 201850 days in between
- 30 May 2018
Audit Committee
- 14 Aug 201875 days in between
Stakeholders Relationship Committee
- 14 Aug 201875 days in between
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Fenil P Shah and AssociatesPeer-review certificate valid to Nov 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Promact Plastics AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Promact Plastics share news and announcements
Annual general meeting, 14 Sep 2026
3,557 shareholders on the register on 7 Sep 2026; present: 8 promoters and 23 others; votes counted by KASHYAP R. MEHTA / KASHYAP R MEHTA AND PARTNERS.The company's voting result (opens in a new tab)
- Adoption of the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, the reports of the Board of Directors and Auditors thereonOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 52.52% · promoters 100.00% · institutions 0.00% · other public 20.32%
- Re-appointment of Mr. Ankit J. Patel (DIN: 02351167), who is liable to retire by rotation and being eligible, offers himself for re-appointmentOrdinary99.55% for0.45% against
Against: promoters 0.00% · institutions 0.00% · other public 1.96%
Turnout: all 52.52% · promoters 100.00% · institutions 0.00% · other public 20.32%
Appointment of M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries (FRN: P2025GJ106000, COP No.: 2052 and Peer Reviewed Certificate No. 6827/2025) as a Secretarial Auditors of the Company for a term of five (5) consecutive years to conduct the Secretarial Audit of financial year 2026-27 to 2030-31MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 52.52% · promoters 100.00% · institutions 0.00% · other public 20.32%
- Re-appointment of Mr. Ankit J. Patel (DIN:02351167) as Managing Director of the Company, liable to retire by rotation, for a period of 3 years with effect from 17th July, 2026 to 16th July, 2029Special99.55% for0.45% against
Against: promoters 0.00% · institutions 0.00% · other public 1.96%
Turnout: all 52.52% · promoters 100.00% · institutions 0.00% · other public 20.32%
- Appointment of Mr. Prakashchandra D. Patel (DIN: 11845046) as a Non-Executive & Independent Director of the Company to hold office for a term of 5 (five) consecutive years from 29th July, 2026Special99.55% for0.45% against
Against: promoters 0.00% · institutions 0.00% · other public 1.96%
Turnout: all 52.52% · promoters 100.00% · institutions 0.00% · other public 20.32%
- Appointment of Mr. Babubhai H. Patel (DIN: 11850954) as a Non-Executive & Independent Director of the Company to hold office for a term of 5 (five) consecutive years from 29th July, 2026Special99.55% for0.45% against
Against: promoters 0.00% · institutions 0.00% · other public 1.96%
Turnout: all 52.52% · promoters 100.00% · institutions 0.00% · other public 20.32%
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.
Compliance
- The board is made up as the listing rules require
- Yes
- The company has a risk management committee
- No
The company's own answers in its filing.