Pyramid Technoplast Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled in accordance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is set to be held at the company's registered office on Wednesday, May 13, 2026. The intimation, bearing reference SEC: 06/2026-27, was issued on May 10, 2026, and signed by Jaiprakash Agarwal, Whole Time Director & CFO (DIN: 01490093). Additionally, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has also announced an Earnings call with investors and analysts on the same date, bearing reference SEC: 07/2026-27.

Board Meeting Agenda

The following key business items are scheduled to be transacted at the upcoming board meeting:

The primary purpose of the meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026, along with the audited reports pertaining to the same period.

Earnings Call with Investors and Analysts

In addition to the board meeting, Pyramid Technoplast has scheduled an Earnings call with investors and analysts on Wednesday, May 13, 2026, at 04:00 P.M. IST. During the call, the management will discuss the audited financial results of the company for the quarter and year ended March 31, 2026, with participants. The key details of the earnings call are as follows:

Trading Window Closure

In continuation of its earlier intimation dated March 25, 2026, and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, Pyramid Technoplast has confirmed the trading window closure details as follows:

The trading window for dealing in the equity shares of the company shall remain closed for all designated persons and their immediate relatives from April 01, 2026 until 48 hours after the declaration of the audited financial results at the aforementioned board meeting.

Company Details

Pyramid Technoplast Limited, formerly known as Pyramid Technoplast Pvt. Ltd., is incorporated under CIN L28129MH1997PLC112723. The company's registered office is located at Office No. 2, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Near W. E. Highway, Malad (E), Mumbai – 400097, India. Both the board meeting intimation and the earnings call intimation have been filed with the National Stock Exchange of India Ltd. and BSE Limited through their respective platforms, NEAPS and BSE Listing Centre.

Pyramid Technoplast Limited has announced the convening of an Extraordinary General Meeting (EGM) scheduled for May 23, 2026, at 11:30 A.M. IST through video conferencing and other audio visual means. The meeting will be held to seek shareholder approval for two special resolutions concerning the company's borrowing powers and authority to mortgage or dispose of its undertakings.

The primary agenda item seeks approval to increase the borrowing powers of the Board of Directors up to INR 500 crores under Section 180(1)(c) of the Companies Act, 2013. This resolution, if passed, will supersede all earlier resolutions in this regard and authorize the Board to borrow monies from banks, financial institutions, mutual funds, trusts, and other sources in India or abroad. The borrowings may be secured or unsecured and can include rupee loans, foreign currency loans, debentures, bonds, and other instruments.

Key Resolutions for Shareholder Approval

The second special resolution proposes to increase the limit for the sale, lease, transfer, mortgage, or disposal of the whole or substantially the whole of the company's undertakings up to INR 500 crores under Section 180(1)(a) of the Companies Act, 2013. This limit is over and above the aggregate of the paid-up capital and free reserves of the company. The Board will be authorized to create security over movable and immovable properties in favor of lenders to secure borrowings.

EGM Details and Voting Information

The company has fixed May 13, 2026, as the cut-off date for ascertaining shareholders entitled to vote electronically and attend the EGM. Members holding shares in physical or dematerialized form as of this date will be eligible to participate. The notice of the EGM has been uploaded on the company's website and is available for shareholder reference.

Remote e-voting facilities will be provided by Bigshare i-vote system. The remote e-voting period commences on May 20, 2026, at 9:00 A.M. and concludes on May 22, 2026, at 5:00 P.M. Shareholders who have already voted through remote e-voting will not be entitled to vote at the meeting venue. The scrutinizer for the e-voting process will be Mr. Rinkesh Gala, Partner at RA Gala & Associates.

Regulatory Compliance and Publication

The company has published newspaper advertisements in Financial Express (English) and Mumbai Lakshadeep (Marathi) on April 29, 2026, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice has been sent to members through electronic mode and is available on the company's website at pyramidtechnoplast.com and Bigshare Services Private Limited's website.

Previous Approvals and Business Rationale

According to the explanatory statement, shareholders had previously approved borrowing limits up to INR 300 crores at the Annual General Meeting held on July 26, 2023, and limits for disposal of undertakings up to INR 300 crores at the AGM on September 25, 2025. The proposed increase to INR 500 crores is intended to support the company's business plan and future prospects, requiring additional funds from various sources including banks, financial institutions, NBFCs, and related parties.