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This is to inform that M/s Pankaj Polymers Limited be and is hereby submitting the certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ending 30th September, 2026, and the Said RTA certificate is attached for your information and records.
Regularization of the appointment of Mr. Prashant Kumar Jha as an Non - Executive Independent Director of the Company.
Intimation regarding Appointment of Statutory Auditor of the Company for a period of 5 years.
We hereby declare the results of remote e-voting at the 34th Annual General Meeting (AGM) held on Wednesday, September 30, 2026 at 04:00 P.M. (IST).
Please find enclosed the Scrutinizer''s Report for the 34th Annual General Meeting (AGM) of M/s. Pankaj Polymers Limited held on September 30, 2026, for the Financial Year 2025-26.