The EGM was conducted through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility. The meeting commenced at 11:30 A.M. and concluded at 11:50 A.M., lasting 20 minutes.
Business Transacted
Two special resolutions were passed by the members:
1. Special Resolution 1: Approval for the increase in borrowing powers under Section 180(1)(c) of the Companies Act, 2013, up to ₹500 crores.
2. Special Resolution 2: Approval for the increase in limit for the proposal for sale, lease, transfer, mortgage or otherwise disposal of the whole or substantially the whole of the undertaking(s) of the Company under Section 180(1)(a) of the Companies Act, 2013, up to ₹500 crores.
Meeting Attendance
The total number of shareholders on the record date (May 13, 2026) was 26,428.
A total of 39 shareholders attended the meeting through Video Conferencing:
- 7 shareholders from the Promoters and Promoter Group
- 32 Public shareholders
The detailed proceedings of the EGM are enclosed as Annexure A and have been uploaded to the Company's website at https://pyramidtechnoplast.com/.
The voting results, as required under Regulation 44(3) of the SEBI Listing Regulations, will be submitted separately.
The disclosure was signed by Jaiprakash Bijaykumar Agarwal, Whole Time Director & CFO (DIN: 01490093).