Pursuant to the Regulation 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Polymac Thermoformers has informed that a Meeting of the Shareholders of the Company will be held on Wednesday, 28th September, 2022, at 01:30 pm at 29A, Weston Street, 3rd Floor, Room No. C5, Kolkata-700012, to convene the 23rd Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.