Pankaj Polymers Limited has issued a regulatory disclosure pursuant to Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
The company has scheduled its 34th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 04:00 P.M. (IST). The meeting will be conducted through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).
The Cut-Off Date for determining the eligibility of members to cast their vote electronically, either through remote e-voting or voting during the AGM, is Wednesday, September 23, 2026.
The remote e-voting facility will be available during the following period:
- Start: Sunday, September 27, 2026, at 09:00 A.M. (IST)
- Conclude: Tuesday, September 29, 2026, at 05:00 P.M. (IST)
The disclosure was signed by Mayank Chawla, Whole-time Director & CEO (DIN: 06391962), on September 07, 2026.