Date: August 29, 2026

Board Meeting Outcomes

  • The 28th Annual General Meeting (AGM) of the company is scheduled to be held on Tuesday, September 22, 2026 at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means.

Other Operational / Legal / Strategic Disclosures

  • The company is providing a web-link to its Annual Report for FY 2025-26, including the Notice of the 28th AGM, to shareholders who have not registered their email addresses with the Company/Depositories.
  • This communication is made in compliance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • The Annual Report and AGM notice are available at: https://pyramidtechnoplast.com/wp-content/uploads/2026/08/g.-Annual-Report_2025-26.pdf
  • The documents are also available on the website of Bigshare Services Private Limited (www.bigshareonline.com), BSE Limited (www.bseindia.com), and National Stock Exchange of India Limited (www.nseindia.com).
  • Shareholders without registered email addresses are requested to update them with the Company/RTA (Bigshare Services Private Limited) or their respective Depository Participants for dematerialized shares.
  • Shareholders may request a physical copy of the Annual Report by writing to cs@pyramidtechnoplast.com with their Folio No./DP ID and Client ID.