Pyramid Technoplast Limited

Pyramid Technoplast Limited

Pyramid Technoplast Limited has announced its un-audited financial results for the quarter ended June 30, 2026, along with the appointment of a new statutory auditor and the convening of the 28th Annual General Meeting.

Pyramid Technoplast Limited

Pyramid Technoplast Limited has rescheduled its earnings call with investors and analysts from August 11, 2026, to August 12, 2026, at 04:30 P.M. (IST) to discuss its un-audited financial results for the quarter ended June 30, 2026.

Pyramid Technoplast Limited

Pyramid Technoplast Limited has informed the Exchange about Schedule of meet for Q1FY27 Earnings Conference Call on Tuesday, August 11, 2026, at 04:30 P.M. IST.

Pyramid Technoplast Limited

Pyramid Technoplast Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended June 30, 2026, confirming non-applicability of Regulation 74(5) due to all shares being in demat form and no rematerialisation requests received.

Pyramid Technoplast Limited

Pyramid Technoplast Limited has submitted a disclosure under SEBI Takeover Regulations, as per Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Pyramid Technoplast Limited

Pyramid Technoplast Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Pyramid Technoplast Limited

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.

Pyramid Technoplast Limited

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.

Pyramid Technoplast Limited

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.