AGM/EGM7 Sept 2026, 06:21 pm
Pankaj Polymers Ltd Schedules 34th AGM for Sep 30, 2026
AI Summary
Pankaj Polymers Ltd has announced its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 4:00 PM IST. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Rahul Nagar as Director, and the appointment of M/s. Shilpi Sharma & Co. as Statutory Auditors for a five-year term. The company also plans to regularize the appointment of Mr. Prashant Kumar Jha as a Director.
Key Highlights
- AGM scheduled for September 30, 2026, via virtual mode.
- Adoption of FY26 Audited Financial Statements is on the agenda.
- Director Rahul Nagar up for re-appointment.
- Statutory Auditors appointed for a five-year term.
- Regularization of Director Prashant Kumar Jha's appointment.
Price Impact
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