14-Sep-2026
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Promact Impex
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 (OAVM) for your records. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement). Kindly find the same in order and acknowledge receipt of the same
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