Key Event Details
A meeting of the Board of Directors of Pankaj Polymers Limited is scheduled to be held on July 24, 2026. The primary agenda is to consider and approve a proposal for the issuance of Equity Shares and Fully Convertible Warrants on a Preferential Basis.
Regulatory Framework
The proposed issuance will be conducted in accordance with:
- Companies Act, 2013
- SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
- Other applicable laws
Approval Requirements
The proposal is subject to approval of the shareholders of the Company and such other statutory/regulatory approvals as may be required.
Trading Window Closure
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed for the designated persons and their immediate relatives in accordance with the applicable provisions. The closure is effective immediately from the date of this disclosure (July 21, 2026).
Financial Impact
Financial impact not quantified in the disclosure. The specific number of shares, warrant conversion terms, and issue size will be determined subject to board and shareholder approval.