AGM/EGM3 Oct 2026, 03:30 pm
Pankaj Polymers Ltd: Regularizes Prashant Kumar Jha as Independent Director
AI Summary
Pankaj Polymers Ltd announced at its 34th Annual General Meeting (AGM) held on September 30, 2026, the regularization of Mr. Prashant Kumar Jha as an Independent Director for a term of five years. The shareholders also approved the appointment of M/s. Shilpi Sharma & Co. as Statutory Auditors for a period of five years, from the conclusion of the 34th AGM until the conclusion of the 39th AGM in 2031. The appointment of Mr. Jha was effective from his initial appointment by the Board.
Key Highlights
- Mr. Prashant Kumar Jha's appointment as Independent Director regularized.
- Director appointment term is for five consecutive years.
- M/s. Shilpi Sharma & Co. appointed as Statutory Auditors.
- Auditor tenure is for five years, concluding in 2031.
- Approvals were granted at the 34th Annual General Meeting.
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