Pankaj Polymers Ltd

Pankaj Polymers Ltd

Pankaj Polymers Ltd has declared the results of its remote e-voting at the (01/2026-27) First Extra-Ordinary General Meeting (EGM) held on August 22, 2026. The meeting passed 12 resolutions, including the appointment of statutory auditors and the issuance of up to 8,55,000 equity shares to non-promoter categories on a preferential basis.

Pankaj Polymers Ltd

Pankaj Polymers Ltd shareholders approved the issue of equity shares and warrants on a preferential basis to non-promoter and promoter categories at ₹81 per share.

Pankaj Polymers Ltd

Pankaj Polymers Ltd has announced the approval of amendments to its Memorandum of Association at an Extra-Ordinary General Meeting (EGM). The amendments include changing the company's name, shifting its registered office, and altering its Object Clause to expand and diversify its business activities.

Pankaj Polymers Ltd

Pankaj Polymers Ltd has announced the regularization of six directors, including Mayank Chawla as Executive Director and Whole Time Director, at its EGM held on August 22, 2026.

Pankaj Polymers Ltd

Pankaj Polymers Ltd has submitted the Scrutinizer's Report for the First Extra-Ordinary General Meeting held on August 22, 2026. The report confirms that resolutions 1, 2, and 3 were passed with requisite majority. Resolution 1 concerns the appointment of statutory auditors, while resolutions 2 and 3 relate to the issuance of equity shares and warrants to non-promoter and promoter groups, respectively.

Pankaj Polymers Ltd

Pankaj Polymers Ltd held its 1st Extra-Ordinary General Meeting on August 22, 2026, where 51 members attended and 4 resolutions were passed through e-voting and in-person voting.

Pankaj Polymers Ltd

Pankaj Polymers Ltd has published unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pankaj Polymers Ltd

Pankaj Polymers Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with a profit before tax of ₹61.44 lakhs and a profit for the period of ₹45.47 lakhs. The company has also reported a change in ownership and control, with new promoters acquiring equity shares from the erstwhile promoter and promoter group.

Pankaj Polymers Ltd

Pankaj Polymers Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with a profit before tax of Rs. 61.44 lakhs and a loss for the period of Rs. 45.47 lakhs. The company has also reported a change in ownership and control, with new promoters acquiring equity shares from the erstwhile promoter and promoter group.

Pankaj Polymers Ltd

Pankaj Polymers Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/08/2026 to consider and approve Un-audited Financial Results for the quarter ended June 30, 2026.

Pankaj Polymers Ltd

Pankaj Polymers Ltd has published a newspaper advertisement regarding the First Extra-Ordinary General Meeting (EGM) scheduled on August 22, 2026, through Video Conferencing or Other Audio Visual Means.

Pankaj Polymers Ltd

Pankaj Polymers Ltd has called an Extra-Ordinary General Meeting (EGM) to be held on August 22, 2026, to consider the appointment of a new statutory auditor and the issuance of up to 8,55,000 equity shares to non-promoter category on a preferential basis.

Pankaj Polymers Ltd

Pankaj Polymers Ltd clarified the movement in its stock price, stating that all required events and information have been disclosed as per SEBI regulations, and there are no pending announcements that could impact the price or operations.

Pankaj Polymers Ltd

The BSE has sought clarification from Pankaj Polymers Ltd regarding significant price movement, to ensure investors have the latest relevant information.

Pankaj Polymers Ltd

Pankaj Polymers Ltd's Board of Directors approved the issuance of equity shares and warrants on a preferential basis, appointment of a new statutory auditor, and other corporate actions, including a name change and office relocation.

Pankaj Polymers Ltd

Pankaj Polymers Ltd has announced the appointment of a new statutory auditor, M/s. Shilpi Sharma & Co., and plans to issue up to 8,55,000 equity shares and 22,20,000 warrants on a preferential basis. The company also proposes to change its name, alter its object clause, shift its registered office, and convene an EGM for shareholder approval.

Pankaj Polymers Ltd

Pankaj Polymers Ltd has announced the outcome of its board meeting held on July 24, 2026, where it approved several key items, including the appointment of a new statutory auditor, issuance of equity shares and warrants on a preferential basis, and a proposal to change the company's name.

Pankaj Polymers Ltd

Pankaj Polymers Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 24/07/2026 to consider and approve the proposal for issuance of equity shares and fully convertible warrants on a preferential basis.