Pyramid Technoplast Ltd

Pyramid Technoplast Ltd announced the appointment of Ms. Chandrika Khatri as the new Company Secretary and Compliance Officer following a Board of Directors meeting held on June 22, 2026. The meeting, which commenced at 01:00 P.M. and concluded at 01:35 P.M., also approved this key managerial change. Ms. Khatri is an Associate Member of the Institute of Company Secretaries of India with experience in secretarial and statutory compliances, corporate governance, and compliance frameworks for listed and unlisted companies.

Pyramid Technoplast Ltd's board recommended a final dividend of Re. 0.50 (5%) per equity share with a face value of ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval. The decision was made during the board meeting held on May 13, 2026, where the audited financial results for the quarter and year ended March 31, 2026, were also approved. The meeting commenced at 11:00 A.M. and concluded at 01:15 P.M.

Pyramid Technoplast Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The company reported revenue from operations of ₹680.01 Cr for FY26, a 15% increase compared to ₹591.34 Cr in FY25. Net profit after tax stood at ₹288.18 Lakhs. The board also recommended a final dividend of Re. 0.50 (5%) per equity share of face value of Rs. 10 each, subject to shareholder approval.

Pyramid Technoplast Ltd has scheduled a Board of Directors meeting on May 13, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's equity shares will remain closed for designated persons and their immediate relatives from April 01, 2026, until 48 hours after the declaration of the results.

Pyramid Technoplast Ltd has announced the closure of the trading window for the fourth quarter and year ended March 31, 2026. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed for all designated persons, including promoters, directors, connected persons, insiders, and their immediate relatives, from April 1, 2026, until 48 hours after the declaration of the audited financial results. During this period, designated persons are prohibited from trading in the company's securities. The date of the Board of Directors' meeting to approve the audited financial results will be intimated in due course.

Pyramid Technoplast Ltd. has disclosed the names and contact details of its Key Managerial Personnel (KMP) who have been authorized by the Board for determining the materiality of events or information and for the purpose of making requisite disclosures to the Stock Exchanges in terms of Regulation 30 of the SEBI Listing Regulations. The KMP include Jaiprakash Agarwal, Whole Time Director & CFO, and Pramod Yadav, Company Secretary and Compliance Officer.

Pyramid Technoplast Ltd. has announced its financial results for the quarter and nine months ended December 31, 2025. The company's operational revenue has increased by 16.21% compared to the same period last year. The Board of Directors also approved the appointment of Mr. Pramod Yadav as the Company Secretary and Compliance Officer. The financial results have been reviewed by the Audit Committee and taken on record by the Board of Directors.

Pyramid Technoplast Limited has received necessary permissions and approvals for the installation of additional captive solar power capacity aggregating 7.25 MW. The Company has commenced operations of a 2.25 MW Solar Power Project in Maharashtra and 11 MW (6 MW + 5 MW) in Gujarat. The balance capacity of 1 MW in Gujarat is pending for permissions and approvals. This phased implementation is aimed at optimising energy costs, improving operational efficiency, and strengthening the Company's commitment to sustainability and renewable energy adoption.

Pyramid Technoplast Ltd has announced that its Board of Directors will meet on February 10, 2026, to consider and approve the un-audited financial results for the quarter and nine months ended December 31, 2025. The meeting will also transact any other business with the permission of the Chair. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the Company will be closed for all designated persons and their immediate relatives from Thursday, January 01, 2026, till 48 hours after the declaration of the financial results.

Pyramid Technoplast Ltd has announced the closure of the trading window for all designated persons, including promoters, directors, connected persons, insiders, and their immediate relatives. The closure will be in effect from Thursday, January 01, 2026, until 48 hours after the declaration of the un-audited financial results for the third quarter and nine months ended December 31, 2025. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. During this period, designated persons are prohibited from trading in the company's securities. The date of the board meeting to approve the un-audited financial results will be communicated in due course.