PANKAJ POLYMERS LTD.

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.

Pankaj Polymers Ltd has announced the details for its 34th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 04:00 P.M. IST. The meeting will be conducted via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The cut-off date for determining member eligibility for electronic voting (remote e-voting and voting during the AGM) is set for Wednesday, September 23, 2026. The remote e-voting facility will be available from Sunday, September 27, 2026, at 09:00 A.M. IST, concluding on Tuesday, September 29, 2026, at 05:00 P.M. IST. This intimation is in compliance with SEBI Listing Regulations.

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.

Pankaj Polymers Ltd. announced the appointment of Mr. Prashant Kumar Jha as an Additional Director in the category of Non-Executive Independent Director. This appointment, approved by the Board of Directors on September 7, 2026, is based on the recommendation of the Nomination and Remuneration Committee. Mr. Jha, a qualified Chartered Accountant with over 8 years of experience, will serve for a term of five years, subject to shareholder approval at the upcoming Annual General Meeting. He has no disclosed relationships with existing directors and is not debarred from holding a director's office.

Pankaj Polymers Ltd has announced the results of the remote e-voting from its First Extra-Ordinary General Meeting (EGM) held on August 22, 2026. The meeting, conducted via Video Conferencing (VC)/Other Audio Video Means (OAVM), considered and approved various resolutions. The company has submitted the voting results as per SEBI regulations and the scrutinizer's report dated August 25, 2026. A total of 12 resolutions were passed, with the appointment of Statutory Auditors to fill a casual vacancy being an ordinary resolution. The voting indicated overwhelming support, with 99.9998% of votes polled in favour of the resolutions.

Pankaj Polymers Ltd shareholders approved a significant amendment to the company's Memorandum of Association at an EGM. Key changes include a name change to 'Rupia Tech Limited', 'Rupia Fin Limited', or 'Rupia Fintech Limited', subject to MCA approval. Additionally, the registered office will shift from Telangana to the National Capital Territory of Delhi. The company also approved alterations to its object clause to expand and diversify its business scope, particularly into electronic and virtual payment systems, e-wallets, payment gateway services, digital gifting, and payment aggregation.

Pankaj Polymers Ltd's shareholders approved the preferential issuance of Equity Shares and Warrants at an Extra-Ordinary General Meeting (EGM). The company will issue up to 8,55,000 Equity Shares at ₹81 per share to Non-Promoters. Additionally, up to 22,20,000 Warrants convertible into equity will be issued at ₹81 per warrant to both Promoter Group and Non-Promoter categories. These issuances are subject to necessary statutory and regulatory approvals and are in accordance with SEBI ICDR Regulations and the Companies Act, 2013.

Pankaj Polymers Ltd announced that its members, at the First Extra-Ordinary General Meeting (EGM) held on August 22, 2026, approved the regularization of six directors. Mr. Mayank Chawla was confirmed as Executive Director and Whole Time Director & CEO for five years. Mr. Vikas Garg and Mr. Rahul Nagar were regularized as Non-Executive and Non-Independent Directors. Ms. Richa Kathuria and Mr. Siba Narayan Panda were confirmed as Non-Executive Independent Directors. These directors were initially appointed as Additional Directors by the Board on June 09, 2026, pending member approval.

Pankaj Polymers Ltd held its First Extraordinary General Meeting (EGM) on August 22, 2026, through Video Conferencing. The meeting, scrutinized by Akash & Co., Company Secretaries, successfully passed three resolutions via e-voting. Key approvals include the appointment of statutory auditors to fill a casual vacancy, the issuance of up to 8,55,000 equity shares to the non-promoter category on a preferential basis, and the issuance of up to 22,20,000 warrants convertible into equity shares to promoter and non-promoter categories. All resolutions were passed with a requisite majority, indicating strong member support for the company's strategic decisions.

Pankaj Polymers Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 10, 2026. The company also reported a change in ownership and control, with new promoters acquiring shares and subsequent reclassification of erstwhile promoters. Board and KMP changes were also noted.