StockWatch
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Packaging
AGM/EGM24 Sept 2026, 09:59 pm

Pankaj Polymers Ltd: Corrigendum to AGM Notice on Sep 30, 2026

AI Summary

Pankaj Polymers Limited has issued a corrigendum to the notice of its 34th Annual General Meeting (AGM) scheduled for September 30, 2026. The corrigendum provides revised and additional disclosures related to the Extra-Ordinary General Meeting (EGM) held on August 22, 2026, specifically concerning Item No. 2 (issuance of equity shares) and Item No. 3 (issuance of warrants on a preferential basis). The corrections pertain to particulars of proposed allottees, "Pooja Chauhan" and "Sandeep Kumar Sharma", and shareholding pattern rectifications. The remote e-voting facility for resolutions will be open from September 27 to September 29, 2026. The corrigendum forms an integral part of the original AGM notice.

Key Highlights

  • Corrigendum issued for the 34th AGM notice scheduled for September 30, 2026.
  • Revisions relate to preferential allotment of shares and warrants.
  • Specific disclosures for allottees Pooja Chauhan and Sandeep Kumar Sharma corrected.
  • Shareholding pattern rectifications included.
  • E-voting period: September 27-29, 2026.