Pankaj Polymers reclassifies promoters to public category post open offer

Pankaj Polymers Limited has reclassified its promoters and promoter group entities to the public category following the completion of an open offer. The reclassification, disclosed to BSE Limited on June 29, 2026, impacts nine entities that collectively held significant stakes prior to the offer. This transition signifies a change in the company's shareholding structure and control, complying with Regulation 31A(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The reclassification follows the open offer conducted pursuant to the Letter of Offer dated February 09, 2026, under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. As a result, the erstwhile promoters no longer exercise control over the company or participate in decision-making processes. The company confirmed that these entities do not hold more than 10% shareholding, possess special rights, or hold board positions.

The following table details the shareholding changes for the reclassified entities:

Name of Promoter(s) and promoter group	No. of Shares Held Pre-Offer	% of Shareholding Pre-Offer	No. of Shares Held Post-Offer	% of Shareholding Post-Offer
Mr. Pankaj Goel	2,36,520	4.27%	Nil	0.00%
Mr. Paras Goel	2,35,660	4.25%	Nil	0.00%
Mrs. Kanchan Goel	2,59,310	4.68%	Nil	0.00%
Mrs. Nita Goel	2,05,000	3.70%	Nil	0.00%
Mrs. Prabha Bhagirathprasad Kedia	2,09,228	3.77%	Nil	0.00%
Mr. Aman Goel	50,662	0.91%	Nil	0.00%
Pankaj Capfin Private Limited	6,57,617	11.86%	Nil	0.00%
Pankaj Strips Private Limited	10,05,730	18.14%	Nil	0.00%
Pankaj Polytec Private Limited	3,63,900	6.56%	Nil	0.00%

The requests for reclassification were submitted by the erstwhile promoters to the company. Pankaj Polymers Limited has requested the stock exchange to update its records to reflect the status of these entities as public shareholders. The disclosure was signed by Mayank Chawla, Additional Director, on behalf of the company.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.99%	+9.19%	+20.37%	+38.90%	+296.35%	+1,608.10%

pankaj polymers has accepted the resignation of Mr. Aman Goel from the position of Non-Executive Director, effective June 29, 2026. The resignation was submitted due to a change in management. This development impacts the company's board composition as it adjusts to the management transition.

The company informed the stock exchanges regarding the cessation of the director's tenure. The disclosure was made pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The relevant details were also submitted in reference to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Mr. Aman Goel confirmed that there are no claims, dues, or obligations pending from his side as of the effective date of resignation. He expressed his appreciation for the support and cooperation extended by the Board, Management, and staff during his tenure. The company has been requested to take the necessary steps to record the resignation and file the requisite statutory forms with the relevant authorities.

Resignation Details

The following table outlines the key particulars regarding the change in directorship as disclosed by the company:

Sr. No.	Particulars	Information
1.	Name of the Director	Mr. Aman Goel (DIN: 07729553)
2.	Reason for change	Resignation due to Change in Management.
3.	Date of cessation	June 29, 2026
4.	Brief profile	Not Applicable
5.	Disclosure of relationships	Not Applicable

The resignation was formally communicated to the Board of Directors in a letter dated June 29, 2026. Pankaj Polymers Limited has acknowledged the receipt of the resignation and confirmed its acceptance, relieving Mr. Goel of his duties and responsibilities from the aforementioned date.