AGM/EGM29 Aug 2026, 07:00 pm
Pyramid Technoplast Announces 28th AGM on Sep 22, 2026
AI Summary
Pyramid Technoplast Ltd. has announced its 28th Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026, at 11:30 AM IST via Video Conferencing. The meeting will address ordinary business including the adoption of audited standalone financial statements for FY 2025-26, declaration of a final dividend of ₹0.50 per equity share, re-appointment of director Mr. Jaiprakash Bijaykumar Agarwal, and appointment of M/s Desai Saksena & Associates as statutory auditors for five years. The notice has been sent electronically to members. The cut-off date for eligibility is September 16, 2026, with remote e-voting available from September 19 to September 21, 2026.
Key Highlights
- 28th AGM scheduled for September 22, 2026, via VC/OAVM.
- Final dividend of ₹0.50 per equity share proposed for FY 2025-26.
- M/s Desai Saksena & Associates appointed as statutory auditors for 5 years.
- Director Mr. Jaiprakash Bijaykumar Agarwal to be re-appointed.
- Remote e-voting period: September 19-21, 2026.
Price Impact
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