Pyramid Technoplast Limited has informed the Exchange regarding Proceedings of 27th Annual General Meeting held on September 25, 2025 through Video Conferencing.
PYRAMID · price
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Pyramid Technoplast Limited held its 27th Annual General Meeting on September 25, 2025, via video conferencing from 11:30 AM to 12:06 PM, with 38 members present. The meeting was chaired by Mr. Bijaykumar Agarwal, and all directors and key managerial personnel attended remotely. Shareholders were asked to vote on six resolutions, including adoption of FY25 audited financial statements, declaration of a final dividend of Rs. 0.50 (5%) per equity share of Rs. 10 face value, re-appointment of Mr. Bijaykumar Agarwal as director (retiring by rotation), ratification of cost auditors' remuneration, appointment of RA Gala & Associates as secretarial auditors, and approval to sell/lease/mortgage company undertakings under Section 180(1)(a) of the Companies Act. The chairman reviewed the company's FY25 financial and operational performance and future outlook. E-voting results will be disclosed to stock exchanges within two working days.
Routine AGM proceedings with no surprises; final dividend of Rs. 0.50 per share is modest, and the special resolution on disposal of undertakings gives the board flexibility on future asset sales. Stock price impact is likely neutral unless e-voting results show significant dissent.