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Pyramid Technoplast's 28th AGM approved FY26 financials, declared a Rs.0.50 per share dividend, and re-appointed a director. Routine auditor and cost auditor resolutions were also ratified.
Pyramid Technoplast Limited scheduled its 28th Annual General Meeting for September 22, 2026, via video conferencing. The meeting will address various ordinary and special business items.
Pyramid Technoplast shareholders approved increasing borrowing and asset disposal limits to ₹500 Crore. This provides the company enhanced financial flexibility for future capital requirements.
Pyramid Technoplast Limited has convened an Extra-ordinary General Meeting on May 23, 2026. Shareholders will consider special resolutions to increase borrowing powers and limits for the disposal of undertakings, each up to ₹500 Crore (totaling ₹1,000 Crore). This meeting will be conducted via video conferencing.
Pyramid Technoplast Limited has convened an EGM on May 23, 2026, to seek shareholder approval for increasing borrowing powers and undertaking disposal limits up to ₹500 Crore. Both resolutions will be proposed as Special Resolutions via video conferencing.
Pyramid Technoplast Limited has convened an EGM on May 23, 2026, via video conferencing. Shareholders will vote on special resolutions to increase borrowing powers and asset disposal limits to ₹500 Crore under Sections 180(1)(c) and 180(1)(a) of the Companies Act, 2013.
Pyramid Technoplast Limited has convened an EGM on May 23, 2026, to seek shareholder approval for increasing borrowing powers up to ₹500 Crore. The meeting will be conducted via video conferencing. The company also fixed May 13, 2026, as the cut-off date for electronic voting eligibility.