Pyramid Technoplast Limited adopted its audited standalone financial statements for the financial year ended March 31, 2026, during its 28th Annual General Meeting (AGM) held on September 22, 2026. The company also declared a final dividend of ₹0.50 per equity share of face value ₹10 each for FY26.

The meeting was conducted via Video Conferencing and Other Audio-Visual Means in compliance with Ministry of Corporate Affairs and SEBI regulations. Chairman Bijaykumar Agarwal presided over the proceedings, which commenced at 11:30 am and concluded at 12:01 pm. A total of 33 members participated through the virtual platform, ensuring the requisite quorum was present throughout the session.

Key resolutions passed

Shareholders approved several ordinary resolutions during the meeting, including the re-appointment of a director and the appointment of new statutory auditors. The specific items transacted are detailed below:

Jaiprakash Bijaykumar Agarwal, who serves as Whole Time Director and CFO, was re-appointed as a Director following his retirement by rotation. The company also confirmed the appointment of M/s Desai Saksena & Associates as its new Statutory Auditors.

The Company Secretary noted that remote e-voting facilities were available prior to and during the AGM. Results of the e-voting, along with the Scrutinizer's Report, will be disseminated to stock exchanges within two working days of the meeting's conclusion. These results will also be accessible on the company's website and the respective exchange platforms.

Pyramid Technoplast Limited has scheduled its 28th Annual General Meeting for Tuesday, September 22, 2026. The meeting will be held at 11:30 am through video conferencing or other audio-visual means.

Pyramid Technoplast released the web-link for its Annual Report for FY26 on August 29, 2026. The disclosure complies with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Accessing the Annual Report

The company is sending the Annual Report electronically to members who have registered their email addresses with the Registrar & Share Transfer Agent, Depository Participants, or the company. For members without registered emails, a letter containing the web-link has been dispatched.

Shareholders can access the soft copy of the Annual Report and the Notice of the 28th AGM at the following web link:

• Annual Report FY26

The report is also available on the websites of Bigshare Services Private Limited, BSE Limited, and National Stock Exchange of India Limited.

Shareholder Instructions

Members holding shares in physical mode are requested to update their email addresses with Bigshare Services Private Limited. Those holding shares in dematerialized mode should register or update their details with their respective Depository Participants.

Shareholders wishing to obtain a physical copy of the Annual Report may write to cs@pyramidtechnoplast.com , mentioning their Folio No., DP ID, and Client ID. For any queries or issues, shareholders and debenture holders may contact the company at the same email address.