The Annexure

News to 9 October 2026 ·

Desk›Capital Goods› Promact Plastics Ltd

Promact Plastics Ltd

BSE 526494 · NSE PROMACT · ISIN INE818D01011 · Group X · Active

Industrials › Capital Goods › Industrial Products › Packaging

₹9.31

-5.00%

BSE close, 28 August 2026

Market cap

₹6.06 cr

0.7 cr shares · Micro cap

Free float

₹3.67 cr

as published

P/E · P/B

0.4× · -2.84×

EPS ₹24.37 · BV ₹-3.28

FY25-26 rev / PAT

0.16 / -0.72

₹ cr, as filed

Filings, window

22

5 selected · 23%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹8.15 52-WK HIGH ₹13.40 ₹9.31 22% of range
Against 52-week high-30.5%
Against 52-week low+14.2%
Day change-5.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹24.37
Price / earnings0.38×
Price / book-2.84×
Book value — derived, price ÷ P/B₹-3.28
Return on equity-741.95%
Operating margin386.49%
Net margin321.10%

Consistency check

P/B ÷ P/E, which must equal ROE
-747.37%
ROE as published
-741.95%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 5.12 16.45 25.26 386.49% 321.10%
Mar-26 · Q — -0.25 -0.38 — —
FY25-26 0.16 -0.72 -1.11 -136.02% -449.69%

Quarter on quarter

Net profit, quarter on quarter
+6,680.0%

Disclosure profile 22 filings in the window

0 median 16.0 sector max 69 22 75th percentile of 768 Capital Goods filers
Shaded is the middle half of the sector, 12 to 22 filings. Measured against the 768 Capital Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

22 filings · 5 selected · busiest 2026-09-14

Filing rhythm · the twelve most recent

2026-08-182026-10-08

SelectedProcedural

Filings

22 in the window · 7 earlier on record

  1. 8 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    We are hererby submitting the certificate issued by MUFG Intime India Private Limited under Reg 74(5) of SEBI(DP) Regulations, 2018 for Quarter ended on September 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Pursuant to BSE's Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per Clause 4 of the Schedule B and other applicable regulations of SEBI (Prohibition of Insider Trading) ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  3. 18 September 2026 ·

    Clarification

    Clarification sought from Promact Plastics Ltd

    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 ....

    Company Update / Clarification

  4. 14 September 2026 ·

    General

    Announcements Under Regulation 30 - Updates

    Intimation of approval of Shareholders for re-appointment of Managing Director at 42nd AGM of the Company.

    Company Update / General View filing →

  5. 14 September 2026 ·

    Change in Directorate

    Change in Directorate

    Intimation of approval of shareholders for appointments of Independent Directors at 42nd AGM of the Comapny.

    Company Update / Change in Directorate View filing →

  6. 14 September 2026 ·

    General

    Announcement Under Regulation 30 - Updates

    Intimation of approval of shareholders for appointments of Secretarial Auditors and Independent Directors at 42nd AGM of the Company.

    Company Update / General View filing →

  7. 14 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Declaration of Results of Resolutions passed at the 42nd Annual General Meeting and Submission of Scrutineer's Report

    AGM/EGM / AGM View filing →

  8. 14 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Declaration of Results of Resolutions passed at the 42nd Annual General Meeting and Submission of Scrutineer's Report

    AGM/EGM / AGM View filing →

  9. 14 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    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 ....

    AGM/EGM / AGM View filing →

  10. 14 September 2026 ·

    General

    Proceedings Of 42Nd Annual General Meeting

    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 ....

    Company Update / General View filing →

  11. 19 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    We are enclosing herewith Clipping of Newspaper advertisement for 42nd Annual General Meeting of the Company Published on 19th August, 2026

    Company Update / Newspaper Publication View filing →

  12. 18 August 2026 ·

    General

    Notice Of 42Nd AGM Along With Annual Report 2025-26.

    Notice of 42nd AGM along with Annual Report 2025-26

    Company Update / General View filing →

  13. 18 August 2026 ·

    AGM / EGM

    Shareholders Meeting - Submission Of Notice Of 42Nd AGM Of The Company Along With Annual Report 2025-26

    Submission of Notice of 42nd AGM along with Annual Report 2025-26

    AGM/EGM / AGM View filing →

  14. 18 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    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 / Reg. 34 (1) Annual Report View filing →

  15. 10 August 2026 ·

    Results

    Result-Financials Result For June 30Th, 2026.

    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 ....

    Result / Financial Results View filing →

  16. 10 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2026

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  17. 3 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th June, 2026

    Promact Plastics Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  18. 29 July 2026 ·

    Change in Directorate

    Change in Directorate

    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 ....

    Company Update / Change in Directorate View filing →

  19. 29 July 2026 ·

    Resignation

    Resignation of Director

    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 ....

    Company Update / Resignation of Director View filing →

  20. 29 July 2026 ·

    General

    Updates

    The Board of Directors in their meeting held today has decided the date of Annual General Meeting, e-voting schedule and other matters.

    Company Update / General View filing →

  21. 29 July 2026 ·

    AGM / EGM

    Shareholder Meeting - 42Nd Annual General Meeting On 14Th September, 2026

    The Board of Directors in their meeting held today has decided the date of Annual General Meeting , e-voting schedule and other matters.

    AGM/EGM / AGM View filing →

  22. 29 July 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting - Intimation Of Date Of Annual General Meeting, E-Voting & Other Matters.

    The Board of Directors in their Meeting held today has decided Date of Annual General Meeting E-voting and other matters.

    Others / Outcome without intimation View filing →

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