AGM/EGM28 Jul 2026, 08:11 pm
Pankaj Polymers Ltd to hold EGM on Aug 22, 2026
AI Summary
Pankaj Polymers Ltd has announced its First Extra-ordinary General Meeting (EGM) scheduled for Saturday, August 22, 2026, at 3:00 PM IST. The meeting will be conducted virtually via Video Conferencing/Other Audio Visual Means. Key agenda items include the appointment of M/s. Shilpi Sharma & Co. as Statutory Auditors to fill a casual vacancy and the issuance of up to 8,55,000 equity shares to the non-promoter category on a preferential basis. The notice for the EGM, along with e-voting details, has been dispatched to members and is available on the company's website.
Key Highlights
- EGM scheduled for August 22, 2026, via virtual mode.
- Agenda includes auditor appointment and preferential share issuance.
- Appointment of Shilpi Sharma & Co. as Statutory Auditors.
- Proposed issuance of 8,55,000 equity shares to non-promoters.
- E-voting facility available from August 19 to August 21, 2026.
Price Impact
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