Promact Impex has informed that the Board of Directors of the Company in its meetings held today March 17, 2025 have, considered and approved the following: Appointment of Khushbu H. Shah as Company Secretary and Compliance Officer of the Company with effective from 17th March, 2025. In accordance with Regulation 30 of Listing Regulations, the necessary disclosures including brief profile of the Directors appointed as above are as per Annexure -1. This intimation is on record in compliance with applicable statutory provisions. The Board Meeting commenced at 2.30 pm and concluded at 3.00 pm.
The above information is a part of company’s filings submitted to BSE.
