ALFA Filings
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Pankaj Polymers issued a corrigendum to the 34th AGM notice, rectifying disclosures related to an earlier EGM's preferential share and warrant issuance.
Pankaj Polymers Limited issued a notice for its 34th Annual General Meeting, scheduled for September 30, 2026, to be held via video conferencing.
Pankaj Polymers Ltd submitted its 34th Annual Report for FY 2025-26, including the notice for the AGM scheduled on September 30, 2026.
Pankaj Polymers appointed Mr. Prashant Kumar Jha as Additional Non-Executive Independent Director effective 7 Sept 2026. The appointment is subject to shareholder approval at the next AGM.
Pankaj Polymers Limited announced the re-designation of six directors, effective August 22, 2026. This leadership change updates the composition of the company's Board.
Pankaj Polymers received shareholder approval for a preferential issue of 8.55 lakh equity shares and 22.2 lakh warrants, both at ₹81 per unit, raising capital.
Pankaj Polymers Limited held its Extraordinary General Meeting on August 22, 2026. Members transacted 12 agenda items, including preferential issue of shares, warrants, and name change.
Pankaj Polymers Ltd reported revenue from operations of ₹1 Cr (+100.0% YoY) and net profit of ₹0.5 Cr for Q1 FY27.