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(As on Mar 17, 2025, 17:26)

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Promact Impex - Board Meeting Outcome for Outcome Of Board Meeting- Appointment Of Ms. Khushbu H. Shah As Company Secretary A

The Board of Directors of the Company ('Board') in its meetings held today i.e. March 17, 2025 have, inter alia, considered and approved the following:\r\n 1. Appointment of Ms. Khushbu H. Shah as Company Secretary and Compliance Officer of the Company w.e.f. 17th March, 2025.\r\n

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