Pankaj polymers Limited has announced a board meeting scheduled for April 30, 2026, to deliberate on the company's audited financial results for the fourth quarter and full year ending March 31, 2026. The meeting will be held at the company's registered office in Secunderabad, Telangana.

Board Meeting Details

The formal notice, dated April 15, 2026, was communicated to the Bombay Stock Exchange Limited in accordance with regulatory requirements. The meeting has been convened under Regulation 33 read with Regulation 29 and 47 of the SEBI (LODR) Regulations, 2015.

Trading Window Restrictions

In line with regulatory compliance and insider trading prevention measures, Pankaj Polymers Limited has implemented a trading window closure. This restriction applies to all directors, key managerial personnel (KMPs), officers, and designated employees of the company.

Company Information

Pankaj Polymers Limited operates from its registered office located at the 5th Floor, Surya Towers, S.P. Road, Secunderabad, Telangana. The company is incorporated under the Corporate Identification Number L24134TG1992PLC014419 and maintains its listing on the Bombay Stock Exchange.

The notice was signed by Pankaj Goel, Managing Director of the company, bearing DIN 00010059, emphasizing the formal nature of this corporate communication and ensuring proper authorization for the scheduled board proceedings.

Pankaj Polymers Limited has officially notified the Bombay Stock Exchange of its exemption from related party transaction disclosure requirements under SEBI LODR Regulations 2015. The company's financial position places it below the regulatory thresholds that would mandate compliance with certain corporate governance provisions.

Regulatory Exemption Framework

Under Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, companies meeting specific size criteria are exempt from various corporate governance provisions. The exemption applies to listed entities with paid-up equity share capital not exceeding Rs. 10 crore and net worth not exceeding Rs. 25 crore as of the previous financial year.

The exempted provisions include regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 26A, 27, and specific clauses of regulation 46, along with paragraphs C, D, and E of Schedule V.

Company's Financial Position

Pankaj Polymers Limited's current financial metrics demonstrate its eligibility for the exemption:

Both financial parameters fall significantly below the prescribed thresholds, confirming the company's exemption status.

Impact on Disclosure Requirements

As a result of this exemption, Pankaj Polymers Limited is not required to submit related party transaction disclosures mandated under Regulation 23(9) of SEBI LODR Regulations 2015 for the period ended March 31, 2026. This regulatory relief reduces compliance burden for smaller listed companies while maintaining appropriate oversight for larger entities.

The notification was formally communicated to the BSE on April 10, 2026, by Managing Director Pankaj Goel, ensuring proper regulatory compliance and transparency with the exchange.