| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 7 Aug 2025 |
| The Ministry of Corporate Affairs, vide its General Circular No. 09/2024 dated September 19, 2024, has permitted Corporates to hold the Annual General Meeting (AGM) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), without the physical presence of the Members at a common venue. In view of this, the 27 AGM of the Company will be held on Thursday, September 25, 2025, through VC/OAVM. Summary proceedings of 27th AGM of Pyramid Technoplast Limited held on September 25, 2025 through Video Conferencing. (As Per BSE Announcement Dated on: 25/09/2025) Scrutinizers Report for the 27th AGM of the Company. (As Per Bse Announcement dated on 26/09/2025) | ||
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