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PYRAMID

PYRAMID TECHNOPLAST LIMITED

New

2026-09-22

11:30:00

2026-08-29

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

28th (Twenty-Eighth) Annual General Meeting

Tuesday

2026-09-22

11:30:00

The deemed venue of the AGM shall be the Registered Office of the Company.

Ordinary Resolution

Adoption of Financial Statements

To consider and adopt the Audited Standalone financial statements of the Company for the financial year ended March 31, 2026, along with the notes forming part thereof and the Report of the Board of Directors (“Board”) and the Auditors thereon.

Ordinary Resolution

Issuance/Corporate Action

Dividend

To declare final dividend of Rs. 0.50/- (5%) per equity share of Face Value of Rs. 10/- each for the financial year 2025-2026.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To re-appoint Mr. Jaiprakash Bijaykumar Agarwal (DIN: 01490093) who retires by rotation and being eligible, offers himself for re-appointment as Director of the Company.

Executive Director

Mr. Jaiprakash Bijaykumar Agrawal

01490093

2023-02-15

2028-02-14

Ordinary Resolution

Others

To Appoint of M/s Desai Saksena & Associates, Chartered Accountants as the Statutory Auditors of the Company.

Ordinary Resolution

Others

To Ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027