Pankaj Polymers Ltd

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.

Pankaj Polymers announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 22 August 2026.

Pankaj Polymers will hold a meeting of the Board of Directors of the Company on 24 July 2026.

Net profit of Pankaj Polymers reported to Rs 0.10 crore in the quarter ended March 2026 as against net loss of Rs 0.01 crore during the previous quarter ended March 2025. Sales declined 33.72% to Rs 0.57 crore in the quarter ended March 2026 as against Rs 0.86 crore during the previous quarter ended March 2025. For the full year,net profit reported to Rs 2.20 crore in the year ended March 2026 as against net loss of Rs 0.13 crore during the previous year ended March 2025. Sales declined 13.33% to Rs 1.30 crore in the year ended March 2026 as against Rs 1.50 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales0.570.86 -34 1.301.50 -13 OPM %-50.88-15.12 --64.62-40.00 - PBDT0.270.01 2600 2.30-0.04 LP PBT0.27-0.01 LP 2.30-0.13 LP NP0.10-0.01 LP 2.20-0.13 LP Powered by Capital Market - Live

Pankaj Polymers will hold a meeting of the Board of Directors of the Company on 30 April 2026.