Newspaper Advertisement relating to the 27th AGM of the Company
PYRAMID · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Pyramid Technoplast Limited has published a public notice in Financial Express (English) and Mumbai Lakshadeep (Marathi) on August 22, 2025, informing shareholders about its 27th Annual General Meeting. The 27th AGM will be held on Thursday, September 25, 2025, at 11:30 a.m. (IST) through Video Conferencing / Other Audio-Visual Means, in line with SEBI Listing Regulations and the Companies Act, 2013. The company has also confirmed a final dividend of ₹0.50 per equity share (face value ₹10) for FY 2024-25, with the record date set as August 12, 2025. E-voting facility will be available, with the cut-off date being September 18, 2025, and remote e-voting opening on September 19, 2025. The annual report for FY 2024-25 is available on the company's website, BSE, NSE, and the Registrar & Share Transfer Agent's (Bigshare) website.
This is a routine AGM notice with no material surprise for shareholders. The final dividend of ₹0.50 per share is reaffirmed, which may be mildly positive for income-focused investors, but is unlikely to cause a significant stock price reaction.