Pyramid Technoplast Announces 28th AGM on Sep 22, 2026; Declares Dividend of ₹0.50
Pyramid Technoplast will hold its 28th AGM on September 22, 2026, via VC/OAVM. A final dividend of ₹0.50 per share is proposed for FY 2025-26. M/s. Desai Saksena & Associates are proposed as Statutory Auditors for five years. Remote e-voting is available from Sep 19-21, 2026. Record date for dividend is Sep 16, 2026.
The AGM announcement and dividend declaration are routine corporate actions. The appointment of auditors is significant for corporate governance but has a medium-term impact.
The announcement is positive due to the declaration of a dividend and the reappointment of auditors, indicating stable governance and shareholder returns.
Pyramid Technoplast Limited has announced its 28th Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means. The agenda includes the adoption of audited standalone financial statements for the financial year ended March 31, 2026, and the declaration of a final dividend of ₹0.50 per equity share (5%) for the financial year 2025-2026.
Furthermore, the AGM will address the re-appointment of Mr. Jaiprakash Bijaykumar Agarwal as a Director and the appointment of M/s. Desai Saksena & Associates as the Statutory Auditors for a term of five consecutive years, from the conclusion of this AGM until the 33rd AGM. The remuneration for the statutory auditors for the financial year ending March 31, 2027, is proposed at ₹14 Lakhs (excluding taxes and expenses). The company also seeks ratification of the remuneration for the Cost Auditors, M/s. JNP & Associates, for the financial year ending March 31, 2027, set at ₹75,000 plus applicable taxes.
Members eligible to attend and vote are those holding shares as of Wednesday, September 16, 2026 (Cut-Off Date). Remote e-voting will be open from Saturday, September 19, 2026, at 9:00 AM, and will close on Monday, September 21, 2026, at 5:00 PM. The Annual Report, including the Notice of AGM, is available on the company's website. The dividend, if declared, will be paid on or after October 3, 2026. Friday, September 11, 2026, is fixed as the Record Date for determining eligibility for the final dividend.
A plain-language summary of a public exchange filing by Pyramid Technoplast Limited. Read the original for the full detail.