With reference to letter dated 1st February, 2025 informing the date of Meeting of the Board of Directors of the Company. Promact Impex has informed that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 31st December, 2024. The company has enclosed a copy of the Unaudited Financial Results for the quarter ended on 31st December, 2024 along with Limited Review Report thereon. Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December 2024, it has enclosed the Integrated Filing (Financial) for the quarter ended 31st December 2024. The Meeting of Board of Directors was commenced at 2:30 pm and concluded at 3:00 pm.
The above information is a part of company’s filings submitted to BSE.
