PANKAJ POLYMERS LTD.

Pankaj Polymers Ltd's Board of Directors has approved significant corporate actions including the preferential issuance of up to 8,55,000 equity shares at ₹81 per share and up to 22,20,000 warrants convertible into equity shares at ₹81 per warrant. These issuances are targeted at Non-Promoter and Promoter Group categories, subject to shareholder and regulatory approvals. The company also proposed a rebranding to 'Rupia Tech Limited' or similar, alongside alterations to its Memorandum of Association to focus on technology and fintech, and a shift of its registered office from Telangana to Delhi.

Pankaj Polymers Ltd announced the outcome of its Board Meeting held on July 24, 2026. The board approved the appointment of M/s. Shilpi Sharma & Co. as Statutory Auditors to fill a casual vacancy. Additionally, the company received in-principle approval for a name change to 'Rupia Tech Limited' or similar, subject to regulatory and shareholder approvals. The board also approved preferential issuance of equity shares and warrants to non-promoter and promoter categories, respectively, at ₹81 per share/warrant. Furthermore, the object clause of the Memorandum of Association will be altered to align with proposed technology and fintech business expansions, and the registered office will shift from Telangana to the National Capital Territory of Delhi.

Pankaj Polymers Ltd announced key decisions from its Board of Directors meeting held on July 24, 2026. The company appointed M/s. Shilpi Sharma & Co. as Statutory Auditors to fill a casual vacancy. The Board also approved preferential issues of equity shares and warrants to non-promoter and promoter categories, respectively, at ₹81 per share/warrant. Furthermore, a proposal for a change of company name to 'Rupia Tech Limited' or similar, alteration of the Memorandum of Association to focus on technology and fintech, and shifting of the registered office to Delhi were approved, all subject to shareholder and regulatory approvals.

Pankaj Polymers Ltd has announced a Board of Directors meeting scheduled for July 24, 2026. The primary agenda item is to consider and approve a proposal for the issuance of equity shares and fully convertible warrants on a preferential basis. This issuance is subject to shareholder approval and other necessary statutory/regulatory clearances. Additionally, the company will close its trading window for designated persons and their relatives from July 24, 2026, in compliance with SEBI's Insider Trading Regulations.

Pankaj Polymers Ltd has announced the reclassification of several promoters and promoter group entities to the public category, following the completion of an open offer. This change is in accordance with Regulation 31A(10) of SEBI (LODR) Regulations, 2015, and the provisions of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The erstwhile promoters, including individuals like Mr. Pankaj Goel and entities like Pankaj Capfin Private Limited, no longer hold shares or exercise control over the company, meeting the criteria for reclassification.

Pankaj Polymers Ltd announced the resignation of Mr. Aman Goel from his position as Non-Executive Director, effective June 29, 2026. The resignation is attributed to a 'Change in Management'. Mr. Goel has confirmed there are no outstanding claims or dues from his side. The company has enclosed the resignation letter and provided details as required by SEBI regulations.

Pankaj Polymers Ltd has announced the closure of its trading window for designated and connected persons, including their immediate relatives. This closure is in compliance with SEBI regulations and the company's internal codes of conduct for insider trading and fair disclosure. The trading window will remain shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The date for the board meeting to consider these results will be communicated separately.

Pankaj Polymers Ltd announced that its Board of Directors, in a meeting held on June 19, 2026, approved the resignations of several key personnel. These include Mr. Pankaj Goel (Managing Director), Mr. Paras Goel (Joint Managing Director), Mrs. Bhavani Gajula (Non-Executive Director), Mr. Devesh Gupta (Independent Director), Mr. Ashutosh Gupta (Independent Director), and Mr. P. Hari Krishna (Chief Financial Officer). All resignations are effective from June 19, 2026. Additionally, Mr. Aman Goel was re-designated from Whole-Time Director to Non-Executive Director. The company also appointed M/S. CRA And Associates as Internal Auditors for FY 2026-27. The board meeting commenced at 3:00 PM and concluded at 3:32 PM.

Pankaj Polymers Ltd announced the outcome of its Board meeting held on June 19, 2026. The Board accepted the resignations of key managerial personnel and directors, including Mr. Pankaj Goel (Managing Director), Mr. Paras Goel (Joint Managing Director), Mrs. Bhavani Gajula (Non-Executive Director), Mr. Devesh Gupta (Independent Director), and Mr. Ashutosh Gupta (Independent Director), all effective June 19, 2026. Additionally, Mr. P. Hari Krishna resigned as Chief Financial Officer. Mr. Aman Goel was re-designated from Whole-Time Director to Non-Executive Director. The company also appointed M/S. CRA And Associates as Internal Auditors for FY 2026-27. These changes are attributed to a change in the company's management.

Pankaj Polymers Ltd announced significant management changes and corporate expansion following a Board of Directors meeting on June 09, 2026. The company appointed Mr. Mayank Chawla as Additional Director and CEO & Whole-time Director for five years. Additionally, Mr. Vikas Garg, Mr. Rahul Nagar, Mr. Siba Narayan Panda, and Ms. Richa Kalra were appointed as Additional Directors in various capacities. The company also approved the establishment of a new Corporate Office in Noida, Uttar Pradesh, to support its growth initiatives.