AGM/EGM7 Sept 2026, 06:20 pm

Pankaj Polymers Ltd: AGM on Sep 30, 2026; E-voting Sep 27-29

AI Summary

Pankaj Polymers Ltd has announced the details for its 34th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 04:00 P.M. IST. The meeting will be conducted via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The cut-off date for determining member eligibility for electronic voting (remote e-voting and voting during the AGM) is set for Wednesday, September 23, 2026. The remote e-voting facility will be available from Sunday, September 27, 2026, at 09:00 A.M. IST, concluding on Tuesday, September 29, 2026, at 05:00 P.M. IST. This intimation is in compliance with SEBI Listing Regulations.

Key Highlights

AGM scheduled for September 30, 2026, via VC/OAVM.
Cut-off date for voting eligibility is September 23, 2026.
Remote e-voting period: September 27-29, 2026.
Details provided as per SEBI Listing Regulations.

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PANKAJPO

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PANKAJ POLYMERS LTD.

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