| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Jul 2026 | 22 Aug 2026 |
| The Board of Directors of the Company have decided to hold EGM of the Company on Saturday, August 22, 2026 at 03:00 PM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at the registered office of the company i.e., 5th Floor, E Block, 105, Surya Towers, Sardar Patel Road, Kumool, Secunderabad, Telangana-500003. Intimation of the First Extra-ordinary General Meeting of the company to be held on Saturday, August 22, 2026 at 03:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) (As per BSE Announcement dated on: 8.07.2026) Pankaj Polymers Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on 22nd August 2026. (As Per BSE Announcement Dated on: 22/08/2026) We hereby submit Scrutinizers Report for the First Extra-Ordinary General Meeting of M/s. Pankaj Polymers Limited for the financial year 2026-27. (As per BSE Announcement dated on: 25.08.2026) | ||
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