Pyramid Technoplast Limited has submitted the Exchange a copy Srutinizers report of 27th Annual General Meeting held on September 25, 2025 through Video Conferencing
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Pyramid Technoplast Limited held its 27th AGM on September 25, 2025, via video conferencing, where all 6 resolutions were passed by shareholders. A dividend of Rs. 0.50 (5%) per equity share of Rs. 10 face value was approved for FY 2024-25. The audited financial statements for FY ended March 31, 2025 were adopted, and Mr. Bijaykumar Agarwal was re-appointed as director (retiring by rotation). A special resolution was also passed allowing the company to sell, lease, transfer, mortgage, or dispose of its undertakings under Section 180(1)(a) of the Companies Act, 2013. Out of 29,814 total shareholders, 39 voted through e-voting representing 2,75,93,637 shares (75.01% of outstanding shares). All resolutions received overwhelming support, with the special resolution on asset disposal getting 99.97% votes in favour (only 7,000 shares voted against).
Shareholders will receive a dividend of Rs. 0.50 per share for FY 2024-25. The passing of the special resolution gives the company's board flexibility to monetise or restructure assets, which could signal upcoming strategic actions. Strong shareholder approval across all resolutions suggests smooth governance and no significant investor dissent.