StockWatch
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Packaging
AGM/EGM3 Oct 2026, 03:30 pm

Pankaj Polymers Ltd: AGM Voting Results Declared

AI Summary

Pankaj Polymers Ltd has announced the results of remote e-voting from its 34th Annual General Meeting (AGM) held on September 30, 2026. The meeting, conducted via Video Conferencing, addressed several resolutions including the adoption of financial statements for FY26, re-appointment of a director, appointment of statutory auditors for five years, and regularization of another director's appointment. All resolutions were passed by the requisite majority through e-voting, which concluded on September 29, 2026. The company has submitted the voting results as per SEBI regulations and the scrutinizer's report.

Key Highlights

  • AGM voting results for Pankaj Polymers Ltd have been declared.
  • All resolutions, including financial statements and director appointments, were passed.
  • E-voting facility was provided to members ahead of the AGM.
  • Scrutinizer's report confirms the voting outcomes.
  • The AGM was held virtually on September 30, 2026.