Pankaj Polymers Ltd EGM Approves Auditor Appointment & Share Issuance

Pankaj Polymers Ltd held its First Extraordinary General Meeting (EGM) on August 22, 2026, through Video Conferencing. The meeting, scrutinized by Akash & Co., Company Secretaries, successfully passed three resolutions via e-voting. Key approvals include the appointment of statutory auditors to fill a casual vacancy, the issuance of up to 8,55,000 equity shares to the non-promoter category on a preferential basis, and the issuance of up to 22,20,000 warrants convertible into equity shares to promoter and non-promoter categories. All resolutions were passed with a requisite majority, indicating strong member support for the company's strategic decisions.