Pankaj Polymers Limited has scheduled a Board of Directors meeting for January 10, 2026, to consider and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The announcement was made through an official communication dated January 5, 2026, addressed to the Bombay Stock Exchange Limited.

Board Meeting Details

The meeting will be conducted at the company's registered office located in Secunderabad, Telangana. The primary agenda involves reviewing and approving the unaudited financial results for the quarter and period ended December 31, 2025.

Trading Window Restrictions

In accordance with regulatory compliance, Pankaj Polymers Limited has announced the closure of the trading window for dealing in company shares. This restriction applies to all directors, key managerial personnel (KMPs), officers, and designated employees of the company. The trading window will remain closed until January 12, 2026, providing a buffer period following the board meeting.

Regulatory Compliance

The announcement has been made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically under Regulation 33 read with Regulations 29 and 47. These regulations mandate timely disclosure of board meeting schedules for financial result considerations to ensure market transparency and investor awareness.

Company Information

Pankaj Polymers Limited, incorporated in 1992, operates from its registered office at Surya Towers in Secunderabad. The company is led by Managing Director Pankaj Goel (DIN: 00010059), who signed the official communication to the stock exchange. The company maintains its listing on the Bombay Stock Exchange under scrip code 531280.

Pankaj Polymers Limited has responded to the Bombay Stock Exchange's surveillance inquiry regarding recent share price movements, confirming that no company-specific events or price-sensitive information are influencing the stock's performance. The clarification was issued on December 15, 2025, in response to BSE's email dated November 12, 2025.

Company's Official Response

The company has categorically stated that there are no events, information, or developments that have a bearing on the company's operations or performance, including any price-sensitive information that may result in movement of the share price. This confirmation was provided in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details of the Clarification

Market-Driven Movement

Pankaj Polymers Limited emphasized that all relevant information about the company is already in the public domain. The management has attributed the significant movement in share price to purely market-driven factors, ruling out any undisclosed corporate developments or material information that could influence investor sentiment.

Regulatory Compliance

The clarification demonstrates the company's commitment to maintaining transparency and regulatory compliance under SEBI's listing obligations. Such responses are typically sought by stock exchanges when they observe unusual price movements or trading volumes in a company's shares, ensuring that all material information affecting the stock is properly disclosed to investors.

The response was signed by Pankaj Goel, Managing Director of the company, confirming the official nature of the clarification provided to the exchange's surveillance department.