Proceedings of Extra ordinary General Meeting held on May 23, 2026.
PYRAMID · price
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Pyramid Technoplast Ltd held an Extra-Ordinary General Meeting on May 23, 2026 via video conferencing. Shareholders approved two special resolutions: increasing borrowing powers up to INR 500 crores and raising the limit for sale, lease, or disposal of company assets up to INR 500 crores under the Companies Act, 2013. The meeting was attended by 39 shareholders (7 promoters, 32 public) out of 26,428 total shareholders on record. Voting results will be submitted separately as per SEBI regulations. The EGM lasted 20 minutes, starting at 11:30 AM and concluding at 11:50 AM.
These approvals give the company expanded financial flexibility to raise debt or dispose of significant assets, which could support future growth plans or capital restructuring. Shareholders have endorsed these expanded powers through special resolutions, indicating confidence in management's strategic direction.