Promact Impex Ltd (PROMACT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Promact Impex Ltd on NSE and BSE, with an AI summary of each filing.
Unaudited Financial Results for the quarter ended on 30th September, 2026 and submission of Limited Review Report thereon.
Financial Result · 26 Oct 2026, 11:36 pm
Promact Plastics Reports Q2 FY27 Financial Results Promact Plastics reported revenue from operations of ₹846.31 lakh for the quarter ended 30th Sep'26, up sharply from ₹8.13 lakh in the year-ago period and ₹512.29 lakh QoQ. Total income reached ₹870.34 lakh against ₹8.13 lakh in the prior-year quarter. Net profit stood at ₹18.89 lakh, turning around from a net loss of ₹11.81 lakh YoY, while declining from ₹1645.04 lakh QoQ due to an exceptional gain in Q1. Basic EPS was ₹0.29 versus ₹(0.18) YoY. For H1 FY27, net profit reached ₹1663.93 lakh.
The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th September, 2026
Outcome · 26 Oct 2026, 11:30 pm
Promact Impex Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 846 (+10309.7% YoY | +65.2% QoQ) ■ EBITDA: 4.2 (+77.6% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 0.5 (-2865 bps YoY | Loss to Profit QoQ) ■ PAT: 18.9 (Loss to Profit YoY | -98.9% QoQ) ■ EPS (INR): 0.29 (Loss to Profit YoY | -98.9% QoQ)
Promact Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve The Company informed BSE that ....
Intimation · 26 Oct 2026, 5:30 am
Promact Plastics Schedules Board Meeting for Q2 Unaudited Financial Results Promact Plastics Limited has announced that a meeting of its Board of Directors is scheduled for 26th Oct'26 to consider and approve the unaudited financial results for the quarter ended 30th Sep'26. Additionally, pursuant to insider trading regulations, the trading window for designated persons remains closed and will reopen 48 hours after the declaration of the quarterly financial results.
Reply to Clarification on Price movement
Others (Uncategorized) · 19 Sept 2026, 11:06 pm
Promact Plastics Clarifies Share Price Movement is Purely Market Driven Promact Plastics responded on 19th Sep'26 to BSE's query regarding movements in its share price. The company confirmed that all material, price-sensitive information under Regulation 30 of SEBI LODR Regulations, 2015 has been disclosed within stipulated timelines. Management stated there is no undisclosed pending information that could impact scrip price behavior, attributing the recent price movements entirely to market conditions with zero management involvement.
The Exchange has sought clarification from Promact Plastics Ltd on September 18, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 19 Sept 2026, 12:12 am
Intimation of approval of Shareholders for re-appointment of Managing Director at 42nd AGM of the Company.
Annual General Meeting · 15 Sept 2026, 12:10 am
Intimation of approval of shareholders for appointments of Independent Directors at 42nd AGM of the Comapny.
Change in Management · 15 Sept 2026, 12:04 am
Intimation of approval of shareholders for appointments of Secretarial Auditors and Independent Directors at 42nd AGM of the Company.
Annual General Meeting · 15 Sept 2026, 12:00 am
Declaration of Results of Resolutions passed at the 42nd Annual General Meeting and Submission of Scrutineer's Report
Annual General Meeting · 14 Sept 2026, 11:43 pm
Declaration of Results of Resolutions passed at the 42nd Annual General Meeting and Submission of Scrutineer's Report
Annual General Meeting · 14 Sept 2026, 11:40 pm
We are enclosing herewith copy of the Proceedings of the 42nd Annual General Meeting of the Company held on 14th September, 2026 through Video Conferencing ('VC')/ Other Audio-Visual Means ....
Annual General Meeting · 14 Sept 2026, 10:55 pm
We are enclosing herewith copy of the Proceedings of the 42nd Annual General Meeting of the Company held on 14th September, 2026 through Video Conferencing ('VC')/ Other Audio-Visual Means ....
Audio / Video · 14 Sept 2026, 10:51 pm
Notice of 42nd AGM along with Annual Report 2025-26
Annual General Meeting · 18 Aug 2026, 7:14 pm
Submission of Notice of 42nd AGM along with Annual Report 2025-26
Annual General Meeting · 18 Aug 2026, 7:10 pm
we are enclosing herewith Annual Report for FY 2025-26 along with Notice of 42nd Annual General Meeting of the members of the Company.
Others (Uncategorized) · 18 Aug 2026, 7:03 pm
The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2026. We are enclosing herewith copy of the ....
Financial Result · 10 Aug 2026, 11:06 pm
Promact Plastics Reports Strong Q1 FY27 Profit Driven by Exceptional Income Promact Plastics reported a net profit of ₹1,645.04 lakh for Q1 FY27 ended 30th Jun'26, a significant turnaround from a loss of ₹14.53 lakh in the prior year's quarter. This was primarily driven by an exceptional income of ₹2,093.87 lakh. Revenue from operations stood at ₹512.29 lakh, a substantial increase from ₹7.46 lakh YoY. Total expenses were ₹516.06 lakh. Basic EPS for the quarter was ₹25.26, reversing a loss of ₹0.22 in Q1 FY26. The results were approved on 10th Aug'26.
The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2026. We are enclosing herewith copy of the ....
Outcome · 10 Aug 2026, 11:00 pm
Promact Impex Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 512 (+6767.2% YoY) ■ EBITDA: -2.5 (-416.3% YoY | +85.0% QoQ) ■ EBITDA Margin (%): -0.5 (+607 bps YoY) ■ PAT: 1,645 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 25.3 (Loss to Profit YoY | Loss to Profit QoQ)
Promact Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 10 Aug 2026, 5:30 am
Promact Plastics Schedules Board Meeting for Q1FY27 Results Promact Plastics Limited (BSE: 526494) will hold a Board of Directors meeting on 10th Aug'26 to consider and approve the Unaudited Financial Results for the quarter ended 30th Jun'26. The trading window for designated persons remains closed until 48 hours after the results are declared.
Intimation regarding appointment of Independent Directors of the Company for a term of 5 consecutive years w.e.f. 29th July,2026 subject to approval of members at the ensuing 42nd Annual ....
Change in Management · 29 Jul 2026, 11:27 pm
Update on intimation regarding resignation of Mr. Akash D. Patel and Mr. Krunalkumar P. Patel Independent Directors of the Company w.e.f. 29th July, 2026 under Regulation 30 of SEBI LODR ....
Change in Management · 29 Jul 2026, 11:22 pm
Promact Plastics Board Approves AGM Date, Director Appointments, and Resignations Promact Plastics' board approved its 42nd AGM for 14th Sep'26, with remote e-voting from 11th-13th Sep'26 and a cut-off date of 7th Sep'26. Effective 29th Jul'26, the board appointed Mr. Prakashchandra D. Patel and Mr. Babubhai H. Patel as Additional Independent Directors for five-year terms, subject to shareholder approval. The company also noted the resignations of Independent Directors Mr. Akash D. Patel and Mr. Krunalkumar P. Patel, effective 29th Jul'26, citing pre-occupation. Board committees were reconstituted accordingly.
The Board of Directors in their meeting held today has decided the date of Annual General Meeting, e-voting schedule and other matters.
Intimation · 29 Jul 2026, 11:12 pm
The Board of Directors in their meeting held today has decided the date of Annual General Meeting , e-voting schedule and other matters.
Annual General Meeting · 29 Jul 2026, 11:06 pm
The Board of Directors in their Meeting held today has decided Date of Annual General Meeting E-voting and other matters.
Others (Uncategorized) · 29 Jul 2026, 10:59 pm
Intimation regarding reappointment of Managing Director subject to approval of members at the ensuing Annual General Meeting.
Annual General Meeting · 16 Jul 2026, 12:18 am
The Board of Directors of the Company in their meeting held today i.e. 15th July, 2026 based on the recommendation of Nomination and Remuneration Committee has re-appointed Mr. Ankit J. ....
Others (Uncategorized) · 16 Jul 2026, 12:12 am