Pankaj Polymers Limited has submitted the consolidated scrutinizer's report for its 34th Annual General Meeting held on September 30, 2026. The report confirms that all five proposed resolutions were passed with the requisite majority.

The meeting, conducted via Video Conferencing, saw the appointment of M/s. Shilpi Sharma & Co., Chartered Accountants as Statutory Auditors for a five-year term. The e-voting period ran from September 27 to September 29, 2026, with results declared on October 3, 2026.

Auditor appointment and director regularisation

Based on the recommendation of the Audit Committee and Board of Directors, members approved M/s. Shilpi Sharma & Co. (Firm Registration No. 021442N) to hold office from the conclusion of the 34th AGM until the conclusion of the 39th AGM in 2031. The remuneration will be determined by the Audit Committee in consultation with the auditors and approved by the Board, with liberty to revise it for subsequent years.

Additionally, shareholders passed a special resolution to regularise the appointment of Prashant Kumar Jha (DIN: 11276931) as an Independent Director for a term of five consecutive years, effective from his initial board appointment date.

Voting outcomes and resolutions

The AGM addressed both ordinary and special business items. Key decisions included the adoption of the Balance Sheet, Statement of Profit and Loss, and Cash Flow Statement for the year ended March 31, 2026. A special resolution was also passed to ratify the explanatory statement related to previous EGM notices from July 24, 2026.

Participation and voting details

Out of 2,784 registered shareholders, 58 members participated in the voting process. The promoter group held a significant stake, casting votes on over 3.2 million shares for most resolutions. Public non-institutional investors voted on 517 shares across all agenda items.

What the numbers show

The voting data reveals a distinct pattern in shareholder engagement. While promoters voted their entire holding of 3,223,658 shares on four out of five resolutions, they abstained from voting on 1,125,000 shares during the re-appointment of Rahul Nagar. This suggests a strategic abstention or procedural nuance specific to that resolution, as public dissent remained constant at 87 votes across all items.

Pankaj Polymers Limited has entered into strategic partnerships with leading B2C and D2C industry players to enable the issuance, sale, and distribution of digital vouchers through its AI-enabled technology platform. The move aims to expand the company's presence in the fintech and digital commerce space by connecting brands, distribution partners, and consumers.

The disclosure was made on September 29, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated that these collaborations are designed to create a technology-enabled ecosystem for seamless voucher distribution and consumer engagement.

Partnership structure and scope

The partnerships are divided into two distinct categories: B2C distribution and D2C brand empowerment. For the B2C initiative, Pankaj Polymers has partnered with 99 Gifts, Hubble Money, Daalchini, and Magicpin. These agreements focus on the sale and distribution of vouchers to end consumers, leveraging the company's platform to reach a broader audience.

In the D2C segment, the company has collaborated with Yoho and Blossom. These partnerships are focused on powering the issuance and distribution of e-vouchers. This allows the D2C brands to utilize Pankaj Polymers' technology for digital voucher solutions, providing them with an additional channel to engage customers.

Strategic pivot to technology-led model

Pankaj Polymers is transitioning towards a technology-led business model with a focus on fintech, digital commerce, and technology-enabled solutions. The company is developing capabilities across digital payment and commerce-related services, including digital vouchers and e-commerce. The emphasis remains on creating scalable platforms that connect businesses and consumers.

The company intends to further build on this ecosystem by establishing additional partnerships with brands and distribution platforms. This expansion is part of a broader strategy to enhance technology capabilities in the evolving fintech landscape.

What the numbers show

The source document does not provide specific financial figures, deal values, or revenue projections associated with these partnerships. Consequently, no quantitative analysis of the financial impact or margin implications can be derived from the available data. The disclosure focuses exclusively on the operational nature of the partnerships and the strategic intent to leverage AI-enabled technology for voucher distribution.