Promact Plastis Ltd

The Board of Directors in their meeting held today have approved the Audited Standalone Financial Results for the financial year 2024-25 ended on 31st March 2025.Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we are enclosing herewith:1. Statement of Audited Financial Results for the year ended on 31st March 2025.2. Auditors Report on the Audited Financial Results3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended on 31st March 2025.Please note that the Board meeting commenced at 5.00 p.m. and concluded at 5.30 p.m.