Announced Mon, 22 Jun · 13:59 IST
Board appoints new Company Secretary and Compliance Officer
Board & Shareholder Meetings View source PDF
PYRAMID · price
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Price reaction · full curve 14 horizons · vs prior close
-2.2%1-day move
₹175.81
prior close
₹174.90
base price
In-mkt
timing
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-0.0-0.0-0.2+0.0-2.2-3.0-2.7-5.4-2.0-3.9-6.1-8.4——
Up moveDown movePending
AI summary
Pyramid Technoplast informed exchanges that its Board, at a meeting held on June 22, 2026 (from 1:00 PM to 1:35 PM), approved the appointment of Ms. Chandrika Khatri as the Company Secretary and Compliance Officer of the company, effective the same day. She is an Associate Member of ICSI with experience in secretarial and statutory compliances for listed and unlisted companies and in corporate governance advisory. The disclosure is filed under SEBI LODR Regulation 30 read with Schedule III.
Likely market impact
Routine key managerial personnel change with no material impact on operations or financials; governance update only.