BSECompany Update5h ago · 25 Sept 2026, 01:15 pm

Newspaper publication regarding the Corrigendum to the Notice of the 34th Annual General Meeting (AGM) has been made today, i.e., Friday, September 25, 2026, in connection with the ensuing AGM of the Company scheduled to be held on Wednesday, September 30, 2026.

Pankaj Polymers Ltd · 531280

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Pankaj Polymers Ltd has published a corrigendum to the notice of its 34th Annual General Meeting (AGM) in two newspapers, addressing modifications to the original AGM notice.

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Pankaj Polymers Ltd - 531280 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Date: September 25, 2026 BSE Limited The Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 531280 Dear Sir/Madam, Subject: Intimation of Newspaper Publication of Corrigendum to the Notice of the 34th Annual General Meeting disseminated on September 07, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Company has published a Corrigendum relating to the Notice of the 34th Annual General Meeting ("AGM"). This Corrigendum addresses certain modification to the original AGM Notice dated Saturday, September 7, 2026, for the AGM scheduled to be held on Wednesday, September 30, 2026, at 04:00 P.M. Indian Standard Time (“IST”) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The Corrigendum has been published in the following newspapers on Saturday, September 25, 2026: 1. Financial Express - Hyderabad edition 2. Mana Telangana - Hyderabad edition Please find enclosed herewith copies of the newspaper advertisements. We request you to kindly take the above information on record. Thanking you For Pankaj Polymers Limited Mayank Chawla Whole-Time Director & CEO DIN: 06391962