Polymechplast Machines Ltd is a manufacturer, supplier and exporter of Gold Coin brand Plastic Processing Injection Molding and Blow Molding Machines.Product Profile: a) Single Color Thermoplastic Injection Molding: NP Series, Leo Series, HG Series b) Thin wall molding Series: TW Series (TW-200), TW Eco Series c) Multi Color Marble Effect:...
NEWSPAPER PUBLICATION FOR NOTICE OF AGM, E-VOTING AND BOOK CLOSURE INFORMATION
Submission of Notice convening the 39th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26
The company has updated its governance structure by appointing Mr. Devang Rasiklal Shah as an Additional Director, who will also serve as a Non-Executive Independent Director for five consecutive years. This significant board restructuring led to the immediate reconstitution of POLYMECHPLAST MACHINES LIMITED's key oversight bodies: the Audit Committee, Nomination...
POLYMECHPLAST MACHINES LIMITED's Board has appointed Mr. Devang Rasiklal Shah as an Additional Director and Non-Executive Independent Director for a five-year term, subject to shareholder approval. Mr. Shah is a seasoned business professional with over 30 years of experience, including significant international business exposure across various markets. His expertise spans...
The Board of Directors at their Board Meeting held today, 27th August, 2026 has approved the Appointment of Mr. Devang Rasiklal Shah as an Additional Director of the Company to hold office ....
