Pyramid Technoplast Limited

NSE: PYRAMID

3

total announcements

PYRAMID.NS · 15 min delayed

NSEGeneral Updates22 Jun 2026

Pyramid Technoplast Limited

General Updates

Pyramid Technoplast Limited has disclosed the names and contact details of its Key Managerial Personnel (KMP) authorized for determining the materiality of events and making disclosures to stock exchanges, as per Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Jaiprakash Agarwal, Whole Time Director & CFO, and Chandrika Khatri, Company Secretary and Compliance Officer, have been designated for this crucial compliance function. This is a routine administrative update.

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NSEAppointmentMgmt Change22 Jun 2026

Pyramid Technoplast Limited

Appointment

Pyramid Technoplast Limited has announced the appointment of Ms. Chandrika Khatri as the Company Secretary and Compliance Officer, effective June 22, 2026. Ms. Khatri is an Associate Member of the Institute of Company Secretaries of India (ICSI) with experience in handling secretarial and statutory compliances for both listed and unlisted companies. This appointment fills a key managerial personnel (KMP) role, supporting corporate governance and regulatory adherence within the company.

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NSEOutcome of Board MeetingMgmt Change22 Jun 2026

Pyramid Technoplast Limited

Outcome of Board Meeting

Pyramid Technoplast Limited announced the appointment of Ms. Chandrika Khatri as the Company Secretary and Compliance Officer, effective June 22, 2026. Ms. Khatri is an Associate Member of ICSI with experience in secretarial and statutory compliances for both listed and unlisted companies, as well as corporate governance and compliance framework establishment. This appointment was approved by the Board of Directors at their meeting held on the same day.

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