StockWatch
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Packaging
AGM/EGM7 Sept 2026, 06:10 pm

Pankaj Polymers Ltd Holds 34th AGM on Sep 30, 2026

AI Summary

Pankaj Polymers Limited has announced its Annual Report for FY 2025-26, along with the Notice of its 34th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 04:00 P.M. (IST) and will be conducted electronically. The annual report and AGM notice are available on the company's website and Kfin Technologies Limited's website. The filing also details the corporate information, including the Board of Directors as of March 31, 2026, and the reconstituted board effective June 9, 2026, following a change in control. Key managerial personnel, board committees, registered office, and auditors are also listed.

Key Highlights

  • Annual Report for FY 2025-26 released.
  • 34th AGM scheduled for September 30, 2026.
  • AGM will be held electronically.
  • Board of Directors reconstituted post change in control.
  • Key corporate information and contact details provided.