Pyramid Technoplast Limited (PYRAMID) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approves appointment of Ms. Chandrika Khatri as Company Secretary and Compliance Officer

💡 Investor Takeaway
The appointment strengthens corporate governance oversight without altering financial performance or capital structure.

Pyramid Technoplast announced the appointment of Ms. Chandrika Khatri as Company Secretary and Compliance Officer effective June 22, 2026, following a board meeting that commenced at 1:00 PM and concluded at 1:35 PM. The filing confirms the appointment under SEBI LODR Regulation 30 and includes her professional background as an Associate Member of ICSI with experience in corporate governance and compliance frameworks.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board appointed Ms. Chandrika Khatri as Company Secretary and Compliance Officer effective June 22, 2026.

🔄 What Changed
Added a Key Managerial Personnel role with governance expertise.

💡 Investor Takeaway
This strengthens corporate governance oversight without altering financial performance or guidance.

The board approved Ms. Chandrika Khatri's appointment as Company Secretary and Compliance Officer effective June 22, 2026, with her profile confirming relevant ICSI membership and governance experience. The meeting ran briefly from 1:00 PM to 1:35 PM.

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