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Pankaj Polymers Ltd

BSE 531280 PANKAJPO INE698B01011

Industrials Capital Goods Industrial Products Packaging

Filing rhythm · 30 trading days

17 filings · 6 material · busiest 2026-08-25

What it files

AGM / EGM3 Fundraising2 Newspaper Publication2 Board Outcome2 Board Meeting2 Change in Management1 Charter Amendment1 Results1

Filings

17 in the window

25 August 2026

AGM / EGM

Scrutinizer's Report For The Extra Ordinary General Meeting Held On August 22, 2026

We hereby submit Scrutinizer's Report for the First Extra-Ordinary General Meeting of M/s. Pankaj Polymers Limited for the financial year 2026-27.

AGM/EGM / EGM View filing →
25 August 2026

Change in Management

Change in Management

Regularization of Directors

Company Update / Change in Management View filing →
25 August 2026

Charter Amendment

Amendments to Memorandum & Articles of Association

Shareholders of the Company at its EGM approved Amendment in Memorandum of the Company

Company Update / Amendments to Memorandum & Articles of Association View filing →
25 August 2026

Fundraising

Preferential Issue

Shareholders of the Company at its EGM approved the issue of Equity Shares and Warrants on preferential basis.

Company Update / Preferential Issue View filing →
25 August 2026

AGM / EGM

Declaration Of Results Of Remote E-Voting At The (01/2026-27) First Extra-Ordinary General Meeting (EGM) Held On Saturday, 22Nd August, 2026 At 03:00 P.M.

We hereby declare the results of remote e-voting at the (01/2026-27) First Extra-Ordinary General Meeting (EGM) held on Saturday, 22nd August, 2026 At 03:00 P.M..M. (IST).

AGM/EGM / EGM View filing →
12 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication for Financial Results.

Company Update / Newspaper Publication View filing →
10 August 2026

Board Outcome

Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended June 30, 2026.

Un-audited Financial Results for the quarter ended June 30, 2026 along with a limited review report of the Statutory Auditors.

Board Meeting / Outcome of Board Meeting View filing →
10 August 2026

Results

Un-Audited Financial Results For The Quarter Ended June 30, 2026

Un-audited Financial Results for the quarter ended June 30, 2026 along with the Limited Review Report of the Statutory Auditors.

Result / Financial Results View filing →
5 August 2026

Board Meeting

Board Meeting Intimation for Considering And Approval Of The Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2026.

Pankaj Polymers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Un-audited Financial Results ....

Board Meeting / Board Meeting View filing →
30 July 2026

Newspaper Publication

Newspaper Publication

Newspaper publication regarding the First Extra-Ordinary General Meeting (EGM) has been made today, i.e., Thursday, July 30, 2026, in connection with the ensuing EGM of the Company scheduled ....

Company Update / Newspaper Publication View filing →
28 July 2026

Clarification

Clarification sought from Pankaj Polymers Ltd

The Exchange has sought clarification from Pankaj Polymers Ltd on July 28, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....

Company Update / Clarification
28 July 2026

General

Clarification On Movement In Price

Clarification On Movement In Price

Company Update / General View filing →
28 July 2026

AGM / EGM

Notice Of Extra-Ordinary General Meeting

Intimation of the First Extra-ordinary General Meeting of the company to be held on Saturday, August 22, 2026 at 03:00 P.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM")

AGM/EGM / EGM View filing →
24 July 2026

Board Outcome

Board Meeting Outcome for Board Meeting Outcome For The Meeting Held On July 24, 2026

Outcome of the Board Meeting held on July 24, 2026

Board Meeting / Outcome of Board Meeting View filing →
24 July 2026

Auditor Appointment

Appointment of Statutory Auditor/s

Intimation regarding appointment of Statutory Auditor of the Company.

Company Update / Appointment of Statutory Auditor/s View filing →
24 July 2026

Fundraising

Issue of Securities

The Board of Directors has approved the issuance of Equity Shares on a preferential basis to the Non-Promoter category, as well as the issuance of Warrants convertible into Equity Shares ....

Company Update / Issue of Securities View filing →
21 July 2026

Board Meeting

Board Meeting Intimation for Considering And Approving The Proposal For Issuance Of Equity Shares And Fully Convertible Warrants On A Preferential Basis

Pankaj Polymers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve the proposal for Issuance ....

Board Meeting / Board Meeting View filing →