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Home โ€บ News โ€บ 531280 โ€บ Board Meeting

Pankaj Polymers Ltd (531280) โ€” Board Meeting | 30 September 2026

30 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
AGM approved FY2025-26 financials and board appointments
๐Ÿ”„ What Changed
Reappointment of Rahul Nagar and appointment of Prashant Kumar Jha as directors
๐Ÿ”ฎ What's Next
Results to be submitted to exchanges within two working days

Pankaj Polymers held its 34th AGM on September 30, 2026, at 4:00 PM IST via video conferencing, with 24 members and six directors present. The meeting approved the audited financial statements for FY2025-26, reappointed director Rahul Nagar, appointed Prashant Kumar Jha to the board, and ratified related disclosures. Remote e-voting ran from September 27 to 29, 2026, with final results to be filed within two working days. Chairman Vikas Garg chaired the session, and Company Secretary Akash Goel served as scrutinizer.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” 531280โœจ Ask AI About This

About Pankaj Polymers Ltd (531280)

Services ยท Trading ยท Listed on BSE

Market Cap: โ‚น63.67 CrP/E: 22.6ROE: 21.6%ROCE: 24.2%

View full 531280 stock details โ†’

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๐Ÿ“Š More 531280 filings

  • ๐Ÿ”ด Announcement โ€” 29 September 2026Pankaj Polymers announced strategic partnerships with B2C and D2C brands to expand its digital comme...
  • ๐Ÿ”ด Announcement โ€” 29 September 2026Pankaj Polymers announced strategic partnerships with B2C and D2C brands to expand its digital comme...
  • Announcement โ€” 24 September 2026Pankaj Polymers Ltd announced that its designated persons and connected parties must not trade compa...
  • ๐ŸŸก Board Meeting โ€” 24 September 2026Pankaj Polymers issued a Corrigendum to its 34th AGM notice dated September 24, 2026, revising discl...
  • ๐ŸŸก Board Meeting โ€” 7 September 2026Pankaj Polymers announced the appointment of Prashant Kumar Jha as an additional non-executive indep...
See all 531280 filings โ†’

๐Ÿ”ฅ Also filed on 30 September 2026

NINSYSNINtec Systems LtdAnnouncementSUNFLAGSunflag Iron & Steel Company LtdAnnouncementMOTILALOFSMotilal Oswal Financial Services LtdCorporate ActionBANKINDIABank of IndiaAnnouncement544150KP Green Engineering LtdAnnouncementINOXGREENInox Green Energy Services LtdCorporate Action
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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