News

Pankaj Polymers Limited announced that its shareholders approved the appointment of M/s. Shilpi Sharma & Co., Chartered Accountants, as the company`s statutory auditor for a five-year term, effective from the conclusion of the 34th Annual General Meeting held on September 30, 2026, until the conclusion of the 39th Annual General Meeting in 2031. Additionally, shareholders regularized the appointment of Mr. Prashant Kumar Jha as an Independent Director for a term of five years.

Pankaj Polymers Limited submitted a certificate to the BSE Limited on October 3, 2026, confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended September 30, 2026, as certified by KFIN Technologies Limited, the company`s Registrar and Transfer Agent.

Pankaj Polymers Limited informed the BSE Limited that the trading window for the company’s securities will be closed for designated persons, connected persons, and their immediate relatives from Thursday, October 01, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026.

Pankaj Polymers Limited announced that its board approved the appointment of Prashant Kumar Jha as an additional director, in the category of non-executive and independent director, for a term of five years, effective September 7, 2026, subject to shareholder approval at the company’s annual general meeting.

Pankaj Polymers Limited informed the BSE that at its First Extra-Ordinary General Meeting on August 22, 2026, members approved the regularization of Mr. Mayank Chawla as Executive Director and Whole Time Director and Chief Executive Director for a period of 5 years, Mr. Vikas Garg as a Non-Executive and Non-Independent Director, Mr. Rahul Nagar as a Non-Executive and Non-Independent Director, Mr. Siba Narayan Panda as a Non-Executive Independent Director, and Ms. Richa Kathuria as a Non-Executive Independent Director.