Pursuant to Regulation 30 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirement) Regulations, please find enclosed the Proceedings of the 33rd Annual General ....
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Pankaj Polymers held its 33rd AGM on September 29, 2025, at Secunderabad, from 11:00 AM to 11:25 AM. Seven resolutions were taken up: three ordinary business items covering adoption of FY25 audited financials, and re-appointment of directors Shri Pankaj Goel and Shri Paras Goel (both retiring by rotation); and four special business items including appointment of Shri Ashutosh Gupta as Independent Director, appointment of Secretarial Auditors, approval for Related Party Transactions, and approval for giving loans/guarantees under Section 185 of the Companies Act, 2013. E-voting was conducted from September 25 (9:00 AM) to September 28 (5:00 PM), with Smt. N Madhavi, Practising Company Secretary, appointed as Scrutinizer. The Scrutinizer's combined report on e-voting and ballot paper voting was to be submitted within 48 hours. Queries raised by shareholders were addressed by the Managing Director.
This is a routine procedural disclosure with no major strategic surprise. The voting results are still pending and will determine the final outcome, particularly for the special resolutions on related party transactions and loans under Section 185, which are worth watching for shareholder approval margins.