Pankaj Polymers Ltd

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 approved the regularisation of Mr. Prashant Kumar Jha as an independent director for a term of five years.

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 announced that its shareholders approved a special resolution at an extraordinary general meeting on August 22, 2026, to issue up to 8,55,000 equity shares at Rs 81 per share to the Non-Promoter category and up to 22,20,000 warrants at Rs 81 per warrant to the Promoter Group and Non-Promoter category, both on a preferential basis.

Pankaj Polymers Limited shareholders approved a name change to Rupia Tech Limited or Rupia Fin Limited or Rupia Fintech Limited, subject to Ministry of Corporate Affairs approval, at an Extraordinary General Meeting on August 22, 2026. The company also secured approval to shift its registered office from the State of Telangana to the National Capital Territory of Delhi and to alter its object clause to expand business activities, including electronic payment systems, e-commerce solutions, and digital gifting, as detailed in an annexure.

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.

Pankaj Polymers Limited held its 01st Extra-Ordinary General Meeting (EGM) on Saturday, August 22, 2026, approving several resolutions including the appointment of statutory auditors, the issuance of up to 8,55,000 equity shares and 22,20,000 warrants on a preferential basis, a change of company name, and shifting of the registered office to the National Capital Territory of Delhi, according to a regulatory filing. The company also approved the appointment and regularization of several directors, including Mayank Chawla as Executive Director and Vikas Garg, Rahul Nagar, Siba Narayan Panda, Richa Kathuria as Non-Executive Directors, and provided remote e-voting and e-voting facilities for shareholders, with the consolidated results to be announced within two working days.

Pankaj Polymers Limited will hold a board meeting on Monday, August 10, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, according to a regulatory filing with the BSE Limited. The company also stated that the trading window for its insiders is closed from Wednesday, July 1, 2026, until 48 hours after the financial results are declared.