Meeting Details
- Date: Tuesday, September 22, 2026
- Time: Commenced at 11:30 A.M. (IST) and concluded at 12:01 P.M. (IST)
- Location/Format: Conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
- Meeting Type: 28th Annual General Meeting
Attendance and Proceedings
- Chairperson: Mr. Bijaykumar Agarwal chaired the meeting
- Company Officials Present: All Directors & Key Managerial Personnel attended through Video Conferencing
- Shareholder Attendance: 33 members were present through VC
- Quorum: Requisite quorum was confirmed present by Ms. Dhwani Sangoi and Ms. Chandrika Khatri (Company Secretary & Compliance Officer)
- Duration: The meeting lasted 31 minutes
Resolutions Proposed
The following four ordinary resolutions were proposed for shareholder consideration:
1. Resolution 1: To consider and adopt the Audited Standalone financial statements of the Company for the financial year ended March 31, 2026, along with the notes forming part thereof and the Report of the Board of Directors and the Auditors thereon.
2. Resolution 3: To re-appoint Mr. Jaiprakash Bijaykumar Agarwal (DIN: 01490093) who retires by rotation and being eligible, offers himself for re-appointment as Director of the Company.
3. Resolution 4: To appoint M/s Desai Saksena & Associates, Chartered Accountants as the Statutory Auditors of the Company.
4. Resolution 5: To Ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027.
Voting Process
- Remote e-voting arrangements were made available for all members to cast their votes electronically
- E-voting facility was also made available during the AGM itself
- The Company Secretary informed that e-voting results along with the Scrutinizer's Report would be disseminated to stock exchanges within two working days of conclusion of the AGM
- Results will be made available on the company website (https://pyramidtechnoplast.com) and stock exchange websites (BSE and NSE)
Discussion and Presentations
- The Chairman briefly explained the financial and operational performance of the Company during the financial year 2025-26
- The Chairman presented the future outlook of the Company
- Registered speaker shareholders who had registered were invited to seek clarifications on the financial statements and proposed resolutions
- Questions from shareholders were responded to by the Chairman and Whole-time Director
Document Status and Compliance
- This document explicitly states: "This document does not constitute minutes of the proceedings of the 28th AGM of the Company"
- The meeting was conducted in compliance with various Circulars issued by the Ministry of Corporate Affairs and SEBI
- Compliance with applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations was confirmed
Signatories and Submission
- Submitted by: Jaiprakash Agarwal, Whole Time Director & CFO (DIN: 01490093)
- Document Reference: SEC: 47/2026-27
- Submission Date: September 22, 2026
- Submitted to: National Stock Exchange of India Ltd. and BSE Limited
- Submission Method: Through NEAPS and BSE Listing Centre respectively