Pankaj Polymers Limited has made a regulatory disclosure to BSE Limited regarding shareholder approval received for preferential issuance of equity shares and warrants.
The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, referencing Para A of Part A of Schedule III and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Shareholders approved two special resolutions at the 1st Extra-Ordinary General Meeting (EGM) for Financial Year 2026-27 held on Saturday, August 22, 2026, at 03:00 P.M. (IST) via Video Conferencing/Other Audio-Visual Means.
Approved Resolutions:
1. Issuance of Equity Shares to Non-Promoter Category: Approval for issue of up to 8,55,000 (Eight Lakh Fifty-Five Thousand) Equity Shares at an issue price of ₹81 per Equity Share on preferential basis to Non-Promoter category. The issuance is subject to Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and Companies Act, 2013, and requires necessary statutory and regulatory approvals.
2. Issuance of Warrants to Promoter Group and Non-Promoter Category: Approval for issue of up to 22,20,000 (Twenty-Two Lakh Twenty Thousand) Warrants at an issue price of ₹81 per Warrant on preferential basis to both Promoter Group and Non-Promoter category. The issuance is subject to Chapter V of SEBI ICDR Regulations and Companies Act, 2013, and requires necessary statutory and regulatory approvals.
The company had previously intimated requisite details to Stock Exchanges via letter dated July 24, 2026, as required under Regulation 30 read with the SEBI Master Circular.
The voting results along with Scrutinizer's Report have been separately submitted in accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure is signed by Mayank Chawla, CEO & Whole Time Director (DIN: 06391962), dated August 25, 2026.