Pyramid Technoplast Limited Announces AGM on September 22, 2026

Pyramid Technoplast Limited has announced that its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 4:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The integrated annual report for the financial year ended March 31, 2026, along with the Notice of the 32nd AGM, will be sent to members whose e-mail addresses are registered with the Company or its Registrar and Share Transfer Agent (RTA), or with their respective Depository Participants. The annual report and notice will also be available on the company's website, as well as on the websites of BSE and NSE. The company is providing a remote e-voting facility for all resolutions set out in the AGM notice, in addition to e-voting during the AGM. Members holding shares in physical and demat form are advised to ensure their email addresses are registered to receive the report and notice via email and to attend the AGM. The Board of Directors, in their meeting held on April 30, 2026, recommended a dividend of ₹0.20 (20%) per Equity Share of face value ₹1 each for the year ended March 31, 2026. The record date for the dividend is September 04, 2026, and the cut-off date for e-voting is September 15, 2026. Dividend, if declared, will be payable on or after Saturday, September 26, 2026, to shareholders registered as of the record date, subject to tax deduction at source. The company also provides a facility for direct remittance of dividend through National Automated Clearing House (NACH). Shareholders are informed that dividend income will be taxable in their hands, and the company is required to deduct tax at source at prescribed rates.