Shareholders meeting

SEC: 44/2026-27 Date: August 29, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, 5th Floor, 1st Floor, New Trading Ring, Plot No. C/1, G Block, Rotunda Bldg., P. J. Towers, Bandra- Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai – 400 051 Mumbai 400 001 Symbol: PYRAMID Scrip Code: 543969 Through: NEAPS Through: BSE Listing Centre Sub.: Notice of the 28th Annual General Meeting of the Company. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the Notice of the 28th Annual General Meeting (‘the AGM’) of the Company scheduled to be held on Tuesday, September 22, 2026 at 11.30 A.M. (IST) through Video Conferencing / Other Audio-Visual Means to transact the Business Items as mentioned in the Notice convening the AGM. In accordance with the relevant Circulars of MCA and the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of the AGM has been sent today through electronic mode to the Members of the Company whose e-mail addresses are registered with RTA i.e. Bigshare Services Private Limited. A letter containing the web-link of the Annual Report has been sent to those Members whose e-mail addresses are not registered. Members of the Company holding shares as on Wednesday, September 16, 2026, i.e. Cut-Off Date, are eligible to attend the AGM and cast their votes on the Business Items/Resolutions. The remote e-voting period commences on Saturday, September 19, 2026 at 9:00 A.M and ends on Monday, September 21, 2026 at 5:00 P.M. The detailed instructions regarding remote e-voting, participation in the AGM and e-voting at the AGM are specified in the Notes annexed to the Notice of the AGM. The Annual Report, including the notice of AGM is also available on the website of the company at https://pyramidtechnoplast.com/wp-content/uploads/2026/08/g.-Annual-Report_2025-26.pdf Kindly take the above information on your record. Thanking you, Yours faithfully, For Pyramid Technoplast Limited, Jaiprakash Agarwal Wholetime Director and CFO DIN: 01490093 Encl.: As above Annual Report 2025-26 (Formerly - Pyramid Technoplast Pvt. Ltd.) Notice NOTICE is hereby given that the 28th Annual General of company (“Board”) at the meeting held on August 11, Meeting (“AGM”) of the Members of Pyramid Technoplast 2026 and upon recommendation of the Audit Committee, Limited (Formerly Known as Pyramid Technoplast M/s. Desai Saksena & Associates, Chartered Accountants Private Limited) (“The Company”) will be held on Tuesday, (Firm Registration No. 102358W), be and are hereby September 22, 2026, at 11:30 A.M. (IST) through Video appointed as the Statutory Auditors of the Company for a Conferencing (VC)/Other Audio-Visual Means (OAVM) to term of 5 (five) consecutive years i.e. from the conclusion transact the following businesses: of this Annual General Meeting till the conclusion of Thirty third (33rd) Annual General Meeting of the Company, at ORDINARY BUSINESS: such remuneration and out-of-pocket expenses, as may Item No. 1: Adoption of Audited Standalone Financial Statements be mutually agreed between the Board of Directors of the and Reports thereon. Company and the Statutory Auditor, on the basis of the To consider and adopt the Audited Standalone financial recommendation of the Audit Committee of the Board of statements of the Company for the financial year ended Directors of the Company. March 31, 2026, along with the notes forming part thereof and the Report of the Board of Directors (“Board”) and the RESOLVED FURTHER THAT the Board of Directors of the Auditors thereon. Company including Audit Committee of Board thereof duly authorised for the purpose, be and is hereby authorised Item No. 2: Declaration of Final Dividend on the Equity Shares. to finalise, revise, alter, modify or amend the terms and To declare final dividend of ` 0.50/- (5%) per equity share of conditions of appointment, including the remuneration Face Value of ` 10/- each for the financial year 2025-2026. payable to the Statutory Auditors, from time to time, as may be mutually agreed between the Company and the Statutory Item No. 3: Re-appointment of Director in place of retiring Auditors, provided that such revision is in accordance with Director. the applicable provisions of the Companies Act, 2013 and the To re-appoint Mr. Jaiprakash Bijaykumar Agarwal (DIN: rules made thereunder. 01490093) who retires by rotation and being eligible, offers himself for re-appointment as Director of the Company. RESOLVED FURTHER THAT the Board of Directors of the Company including Audit Committee of Board be and Item No. 4: Appointment of M/s Desai Saksena & Associates, is hereby severally authorised to do all such acts, deeds, Chartered Accountants as the Statutory Auditors of the matters and things, and to execute all such documents, Company. filings and writings as may be necessary, desirable or To consider and if thought fit, to pass with or without expedient to give effect to this resolution, including filing the modification(s), the following resolution as an requisite forms and returns with the Registrar of Companies Ordinary Resolution: and other statutory authorities, as may be required.” “RESOLVED THAT pursuant to the provisions of Section SPECIAL BUSINESS: 139, 141, 142 and all other applicable provisions, if any, of the Item No. 5: Ratification of remuneration of Cost Auditors for the Companies Act, 2013 and Rules framed thereunder (including financial year ending March 31, 2027. any statutory modification(s) or re-enactment thereof for the time being in force), the Securities and Exchange Board To consider and, if thought fit, to pass with or of India (Listing Obligations and Disclosure Requirements) without modification(s) the following resolution as an Regulations, 2015 and as approved by the Board of Directors Ordinary Resolution: 30 Pyramid Technoplast Ltd. STATUTORY REPORTS “RESOLVED THAT pursuant to the provisions of Section pocket expenses, as approved by the Board of company 148(3) and all other applicable provisions, if any, of the upon recommendation of the Audit Committee, to be Companies Act, 2013 and rules made thereunder (including paid to M/s. JNP & Associates, Cost Accountants (Firm any statutory modification(s) or re-enactment thereof for Registration Number: 000572), as Cost Auditors of the the time being in force), and the Companies (Audit and Company for conducting the cost audit for the financial Auditors) Rules, 2014, as amended from time to time, the year ending March 31, 2027, be and is hereby ratified, remuneration of ` 75,000/- (Rupees Seventy-Five Thousand confirmed and approved.” Only) plus applicable taxes and reimbursement of out-of- By Order of the Board of Directors Pyramid Technoplast Limited Sd/- Chandrika Khatri Company Secretary & Compliance officer Membership No.: ACS 38039 Registered Office: Office No.2, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Near W.E Highway, Malad (East), Mumbai, Maharashtra, India, 400097 CIN: L28129MH1997PLC112723 E-mail: cs@pyramidtechnoplast.com Website: https://pyramidtechnoplast.com/ Date: August 11, 2026 Place: Mumbai Pyramid Technoplast Ltd. 31 Annual Report 2025-26 (Formerly - Pyramid Technoplast Pvt. Ltd.) NOTES: 6. Members are requested to intimate changes, if 1. The Ministry of Corporate Affairs (‘MCA’) has, vide its any, pertaining to their name, postal address, email circular dated September 22, 2025, allowed companies address, telephone/mobile numbers, Permanent to convene Annual General Meeting (‘AGM’) through Account Number (PAN), mandates, nominations, VC / OAVM till further orders in accordance with power of attorney, bank details such as, name of relevant provisions of other applicable MCA Circulars the bank and branch details, bank account number, (collectively referred as ‘MCA Circulars’). Accordingly, in MICR code, IFSC code, et [Showing first 8,000 characters — download PDF for full document]