5439692026-02-242026-05-235439692026-05-235439692026-02-242026-05-23Resolution15439692026-05-23Resolution15439692026-05-23Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5439692026-05-23Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5439692026-05-23Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5439692026-05-23Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5439692026-05-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5439692026-05-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5439692026-05-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5439692026-05-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5439692026-05-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5439692026-05-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5439692026-05-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5439692026-05-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5439692026-05-23Resolution1in-bse-voting:TotalShareholdingMember5439692026-02-242026-05-23Resolution25439692026-05-23Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5439692026-05-23Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5439692026-05-23Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5439692026-05-23Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5439692026-05-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5439692026-05-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5439692026-05-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5439692026-05-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5439692026-05-23Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5439692026-05-23Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5439692026-05-23Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5439692026-05-23Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5439692026-05-23Resolution2in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares543969PYRAMIDNAINE0MIS01010PYRAMID TECHNOPLAST LIMITEDEGM2026-05-2311:30 AM11:50 AMRINKESH GALARA GALA & ASSOCIATESCS424862026-03-252026-05-252026-05-1326428007322SpecialfalseTo consider and approve the increase in borrowing powers under Section 180(1)(c) of the Companies Act, 2013 upto INR 500 crorestrue275652002756392099.995427563920010002756520000000027565200000000275652002756392099.9954275639200100015209641240.0082124010001520964000000152096400000015209641240.0082124010007698636275290.35762752901000769863600000076986360000007698636275290.35762752901000367848002759157375.008127591573010002SpecialfalseTo consider and approve the increase in limit for the proposal for sale, lease, transfer, mortgage or otherwise disposal of the whole or substantially the whole of the undertaking(s) of the Company under Section 180(1)(a) of the Companies Act, 2013 upto INR 500 crorestrue275652002756392099.995427563920010002756520000000027565200000000275652002756392099.9954275639200100015209641240.0082124010001520964000000152096400000015209641240.0082124010007698636275310.3576274419099.67310.3269769863600000076986360000007698636275310.3576274419099.67310.3269367848002759157575.0081275914859099.99970.0003