Pyramid Technoplast Ltd

BSE: 543969

22

total announcements

543969.BO · 15 min delayed

BSECompany Update4d ago

Pyramid Technoplast Ltd

Newspaper Advertisement

Pyramid Technoplast Ltd has published a newspaper advertisement in connection with a notice sent to its shareholders on August 29, 2026, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEAGM/EGMAGM/EGM6d ago

Pyramid Technoplast Ltd

Notice of 28th AGM of FY 2025-26 to be held on September 22, 2026.

Pyramid Technoplast Ltd has announced the notice of its 28th Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing. The meeting will consider the adoption of audited standalone financial statements, declaration of final dividend, re-appointment of a director, appointment of statutory auditors, and ratification of remuneration of cost auditors.

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BSECompany UpdateDividend24 Aug 2026

Pyramid Technoplast Ltd

Shareholder Communication on tax deducted at source (TDS) on final dividend for Financial Year 2025-26.

Pyramid Technoplast Ltd has issued a shareholder communication regarding the deduction of tax at source on the final dividend for Financial Year 2025-26. An email notification has been sent to shareholders whose email IDs are registered with the company or depositories, and the information is also available on the company's website.

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BSECorp. ActionDividend21 Aug 2026

Pyramid Technoplast Ltd

The Board of Directors at its meeting held on May 13, 2026 has recommended a final dividend of Rs. 0.50/- (INR Fifty Paise Only) per equity share for FY 2025-26 and has fixed record date ....

Pyramid Technoplast Ltd has recommended a final dividend of Rs. 0.50/- per equity share for FY 2025-26 and fixed September 11, 2026 as the record date for ascertaining eligibility of members for the payment of the final dividend.

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BSECompany Update▲ PositiveResults18 Aug 2026

Pyramid Technoplast Ltd

Transcript of Earnings call with Analysts/Investors.

Pyramid Technoplast Ltd has announced its Q1 FY27 earnings, with revenue growing 36% YoY to ₹222 crores. The company has also expanded its presence in Kutch, Western India, and has received government subsidy approvals for its newly installed WADA unit and Bharuch facility.

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BSECompany UpdateResults11 Aug 2026

Pyramid Technoplast Ltd

Investor presentation of earnings call with Analysts/ Investors.

Pyramid Technoplast Ltd has announced the investor presentation of its earnings call with analysts/investors, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The presentation is available on the company's website.

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BSECompany Update▲ PositiveExpansion11 Aug 2026

Pyramid Technoplast Ltd

Intimation in terms of Regulation 30 (read with Schedule III - Part A) of Securities and Exchange board of India (Listing Obligations and Disclosure requirements) Regulations, 2015.

Pyramid Technoplast Ltd announces the establishment of a new manufacturing facility in Kutch, Gujarat, and secures government subsidy benefits for its Wada and Bharuch facilities, strengthening its manufacturing footprint, improving operational efficiency, and enhancing long-term returns.

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BSEResultResults11 Aug 2026

Pyramid Technoplast Ltd

Considered and approve the following: 1. Unaudited Financial results for the quarter ended June 30,2026 together with limited review report. 2. Appointment of Statutory Auditor of the ....

Pyramid Technoplast Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with the limited review report of its statutory auditor. The company has also approved the appointment of a new statutory auditor and convened its 28th Annual General Meeting through video conferencing.

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BSEBoard MeetingResults6 Aug 2026

Pyramid Technoplast Ltd

Pyramid Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Un audited Financial Results ....

Pyramid Technoplast Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 to consider and approve Un audited Financial Results for the First Quarter ended June 30, 2026.

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BSECompany Update22 Jun 2026

Pyramid Technoplast Ltd

Disclosure under regulation 30(5) of the SEBI (LODR) Regulation, 2015.

Pyramid Technoplast Ltd has disclosed the names and contact details of its Key Managerial Personnel (KMPs) authorized to determine the materiality of events and make requisite disclosures to stock exchanges, in compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The authorized KMPs are Jaiprakash Agarwal (Whole Time Director & CFO) and Chandrika Khatri (Company Secretary and Compliance Officer). This is a standard regulatory compliance filing.

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BSECompany UpdateMgmt Change22 Jun 2026

Pyramid Technoplast Ltd

Outcome of the Board meeting held on June 22, 2026.

Pyramid Technoplast Ltd announced the outcome of its Board meeting held on June 22, 2026. The Board approved the appointment of Ms. Chandrika Khatri as the Company Secretary and Compliance Officer, effective immediately. Ms. Khatri, an Associate Member of ICSI, brings experience in secretarial and statutory compliances for listed and unlisted companies, along with expertise in corporate governance practices. This appointment is a standard change in Key Managerial Personnel.

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