BSECompany UpdateMgmt Change4 Oct 2026
Pankaj Polymers Limited
Pankaj Polymers Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Pankaj Polymers Limited has informed BSE about a change in designation of a Non-Executive Non-Independent Director.
BSECompany UpdateAuditor Change4 Oct 2026
Pankaj Polymers Limited
Pankaj Polymers Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Pankaj Polymers Limited has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateMgmt Change4 Oct 2026
Pankaj Polymers Limited
Pankaj Polymers Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Pankaj Polymers Limited has informed BSE about the change in designation of a Non-Executive Non-Independent Director.
BSECompany UpdateAuditor Change4 Oct 2026
Pankaj Polymers Limited
Pankaj Polymers Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Pankaj Polymers Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateMgmt Change4 Oct 2026
Pankaj Polymers Limited
Pankaj Polymers Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Pankaj Polymers Limited has informed about a change in designation of a Non-Executive Non-Independent Director.
BSECompany UpdateAuditor Change4 Oct 2026
Pankaj Polymers Limited
Pankaj Polymers Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Pankaj Polymers Limited has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateMgmt Change4 Oct 2026
Pankaj Polymers Limited
Pankaj Polymers Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Pankaj Polymers Limited has informed BSE about a change in the designation of a Non-Executive Non-Independent Director.
BSECompany UpdateAuditor Change4 Oct 2026
Pankaj Polymers Limited
Pankaj Polymers Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Pankaj Polymers Limited has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateMgmt Change4 Oct 2026
Pankaj Polymers Limited
Pankaj Polymers Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Pankaj Polymers Limited has informed BSE about a change in the designation of a Non-Executive Non-Independent Director.
BSECompany UpdateResults3 Oct 2026
Pankaj Polymers Ltd
This is to inform that M/s Pankaj Polymers Limited be and is hereby submitting the certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ending 30th September, 2026, and the Said RTA certificate is attached for your information and records.
Pankaj Polymers Ltd submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ending September 30, 2026, confirming compliance with the regulation.
BSECompany UpdateMgmt Change3 Oct 2026
Pankaj Polymers Ltd
Regularization of the appointment of Mr. Prashant Kumar Jha as an Non - Executive Independent Director of the Company.
Pankaj Polymers Ltd has announced the regularization of Mr. Prashant Kumar Jha as a Non-Executive Independent Director for a term of five years, and the appointment of M/s. Shilpi Sharma & Co. as the Statutory Auditors for a period of five years.
BSECompany UpdateAuditor Change3 Oct 2026
Pankaj Polymers Ltd
Intimation regarding Appointment of Statutory Auditor of the Company for a period of 5 years.
Pankaj Polymers Ltd has appointed M/s. Shilpi Sharma & Co. as its Statutory Auditor for a period of 5 years, and regularised the appointment of Mr. Prashant Kumar Jha as an Independent Director for a term of 5 years.
BSEAGM/EGMMgmt Change3 Oct 2026
Pankaj Polymers Ltd
We hereby declare the results of remote e-voting at the 34th Annual General Meeting (AGM) held on Wednesday, September 30, 2026 at 04:00 P.M. (IST).
Pankaj Polymers Ltd has declared the results of its 34th Annual General Meeting (AGM) held on September 30, 2026, through video conferencing. The meeting approved five resolutions, including the re-appointment of a director, appointment of a statutory auditor, and ratification of the explanatory statement.
BSEAGM/EGM3 Oct 2026
Pankaj Polymers Ltd
Please find enclosed the Scrutinizer''s Report for the 34th Annual General Meeting (AGM) of M/s. Pankaj Polymers Limited held on September 30, 2026, for the Financial Year 2025-26.
Pankaj Polymers Ltd has submitted the Scrutinizer's Report for the 34th Annual General Meeting (AGM) held on September 30, 2026, detailing the e-voting results for the proposed resolutions.
BSEAGM/EGM30 Sept 2026
Pankaj Polymers Ltd
We are hereby submitting the proceedings of 34th Annual General Meeting of the Company held today i.e., on Wednesday, September 30, 2026 at 04:00 P.M. (IST) through video conferencing/ other audio visual means.
Pankaj Polymers Ltd held its 34th Annual General Meeting on September 30, 2026, through video conferencing. The meeting was attended by 24 members and the directors present included Mayank Chawla, Vikas Garg, Rahul Nagar, Siba Narayan Panda, Richa Kathuria, and Prashant Kumar Jha. The meeting transacted ordinary and special business, including the adoption of audited financial statements and the re-appointment of directors.
BSECompany Update▲ PositiveExpansion29 Sept 2026
Pankaj Polymers Ltd
We are enclosing herewith the press release titled " PANKAJ POLYMERS LIMITED STRENGTHENS ITS DIGITAL COMMERCE ECOSYSTEM THROUGH PARTNERSHIPS WITH LEADING B2C AND D2C BRANDS
Pankaj Polymers Limited has entered into strategic partnerships with leading B2C and D2C industry players to enable the issuance, sale and distribution of digital vouchers through its AI-enabled technology platform.
BSECompany Update▲ PositiveExpansion29 Sept 2026
Pankaj Polymers Ltd
We are enclosing herewith the press release titled " PANKAJ POLYMERS LIMITED STRENGTHENS ITS DIGITAL COMMERCE ECOSYSTEM THROUGH PARTNERSHIPS WITH LEADING B2C AND D2C BRANDS
Pankaj Polymers Limited has entered into strategic partnerships with leading B2C and D2C industry players to enable the issuance, sale and distribution of digital vouchers through its AI-enabled technology platform.
BSECompany Update25 Sept 2026
Pankaj Polymers Ltd
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 has published a corrigendum to the notice of its 34th Annual General Meeting (AGM) in two newspapers, addressing modifications to the original AGM notice.
BSEAGM/EGM24 Sept 2026
Pankaj Polymers Ltd
Corrigendum to the Notice of the 34th Annual General Meeting: Scheduled to be held on Wednesday, September 30, 2026, at 4:00 P.M. (IST) via Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM")
Pankaj Polymers Ltd has issued a corrigendum to the notice of its 34th Annual General Meeting, scheduled to be held on September 30, 2026, to provide revised disclosures and correct certain particulars.
BSEInsider Trading / SASTResults24 Sept 2026
Pankaj Polymers Ltd
Closure of Trading Window for the Quarter ended September 30, 2026.
Pankaj Polymers Ltd has announced the closure of its trading window for the quarter ended September 30, 2026, as per SEBI regulations. The trading window will remain closed from October 1, 2026, until 48 hours after the declaration of un-audited financial results for the quarter.