Pyramid Technoplast management will engage with investors and analysts at the GIA Flagship Conference 2026 in Mumbai on June 23, 2026. The meeting provides a platform for the company to discuss its performance and strategy directly with the market participants, adhering to regulatory disclosure norms.

The event is scheduled as an in-person group conference. The interaction will take place between 9:00 AM and 6:00 PM IST. The company noted that the schedule is subject to changes due to exigencies on the part of the analysts, investors, the company, or the organizer.

Jaiprakash Bijaykumar Agarwal, Whole-time Director & CFO, signed the disclosure regarding the event. The intimation was submitted to the exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pyramid Technoplast clarified that no unpublished price sensitive information (UPSI) will be shared during the meeting with analysts or institutional investors. This ensures compliance with fair disclosure regulations during such interactions.

Event Details

Pyramid Technoplast Limited shareholders have approved increasing the company's borrowing powers and the limit for disposing of its undertakings to ₹500 crores each. The resolutions were passed via special resolutions at the Extraordinary General Meeting (EGM) held on May 23, 2026, through Video Conferencing and Other Audio Visual Means. The approvals enhance the company's financial flexibility for future operations and strategic asset management.

Voting Results

The proposal to increase borrowing powers under Section 180(1)(c) of the Companies Act, 2013, received 100% approval from the valid votes cast. A total of 31 members voted 2,75,91,573 shares in favour, with no votes against. The second resolution, concerning the disposal of undertakings under Section 180(1)(a), was also approved with 99.9997% of valid votes in favour. This resolution saw 30 members vote 2,75,91,485 shares in favour, while 1 member voted 90 shares against.

Meeting Participation

The EGM commenced at 11:30 A.M. and concluded at 11:50 A.M. on May 23, 2026. A total of 39 shareholders attended the meeting through digital means, comprising 7 members from the Promoters and Promoter Group and 32 Public shareholders. The record date for the meeting was May 13, 2026, with a total of 26,428 shareholders on record.

Scrutinizer's Report

Rinkesh Gala, Partner at M/s. RA Gala & Associates, was appointed as the Scrutinizer to monitor the e-voting process. The remote e-voting period was open from May 20, 2026, at 9:00 A.M. to May 22, 2026, at 5:00 P.M. IST. The voting results and the Scrutinizer's Report are available on the company's website.