Pankaj Polymers Limited has announced the appointment of Ms. Nupur Garg as Company Secretary and Compliance Officer with immediate effect from January 10, 2026. The appointment was made in compliance with regulatory requirements under the Companies Act, 2013 and SEBI Listing Regulations.

Board Approval and Regulatory Compliance

The Board of Directors of Pankaj Polymers Limited approved the appointment at their meeting held on January 10, 2026. The decision was made pursuant to Section 203 of the Companies Act, 2013, read with Regulation 6 of the SEBI Listing Regulations. The company has informed the Bombay Stock Exchange about this key managerial personnel change under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.

Appointment Details

The key details of Ms. Nupur Garg's appointment are presented below:

Professional Background

Ms. Nupur Garg brings valuable expertise to her new role at Pankaj Polymers Limited. She is a qualified Company Secretary with membership number A19874 and possesses practical exposure to corporate, secretarial and statutory compliances under various corporate laws. Her experience in corporate governance and regulatory compliance will support the company's adherence to statutory requirements and best practices.

Corporate Governance Enhancement

The appointment of Ms. Garg as Company Secretary and Compliance Officer strengthens Pankaj Polymers Limited's corporate governance framework. As Company Secretary, she will be responsible for ensuring compliance with various regulatory requirements, maintaining statutory records, and facilitating effective board processes. In her role as Compliance Officer, she will oversee the company's adherence to SEBI regulations and other applicable laws.

The appointment reflects the company's commitment to maintaining robust corporate governance standards and regulatory compliance. Managing Director Pankaj Goel announced the appointment, emphasizing the importance of having qualified professionals in key managerial positions to support the company's operations and growth objectives.

Pankaj Polymers Limited has released its unaudited financial results for the third quarter of FY26, covering the period ended December 31, 2025. The Telangana-based polymer company reported a net profit of ₹2.09 lakhs for Q3FY26, marking a turnaround from the loss of ₹0.29 lakhs recorded in the corresponding quarter of the previous year.

Q3FY26 Financial Performance

The company's quarterly performance showed mixed results with zero revenue from operations but was supported by other income streams. The financial highlights for Q3FY26 demonstrate the company's ability to maintain profitability despite operational challenges.

The company's total expenses for the quarter amounted to ₹17.05 lakhs, significantly lower than ₹53.05 lakhs in Q3FY25. This reduction was primarily due to the absence of raw material costs and lower finance costs of ₹2.26 lakhs compared to ₹4.89 lakhs in the previous year.

Nine-Month Performance Shows Strong Recovery

The nine-month period ended December 31, 2025, revealed a remarkable turnaround in the company's financial position. Pankaj Polymers achieved a substantial profit of ₹209.85 lakhs compared to a loss of ₹12.00 lakhs in the corresponding period of FY25.

The nine-month earnings per share improved significantly to ₹3.79 from ₹(0.22) in the previous year, reflecting the company's enhanced profitability.

Expense Management and Cost Structure

The company demonstrated effective cost management across various expense categories during Q3FY26. Employee benefits expenses remained stable at ₹3.38 lakhs, while finance costs decreased to ₹2.26 lakhs from ₹4.89 lakhs in Q3FY25. Other expenses increased to ₹11.39 lakhs compared to ₹7.45 lakhs in the corresponding quarter of the previous year.

Capital Structure and Share Information

Pankaj Polymers maintained its paid-up equity share capital at ₹554.39 lakhs throughout the reporting periods, with each share having a face value of ₹10.00. The company's earnings per share for Q3FY26 stood at ₹0.04 for both basic and diluted calculations.

Regulatory Compliance and Audit

The financial results were reviewed by the company's Audit Committee and approved by the Board of Directors at their meeting held on January 10, 2026. The results have been prepared in accordance with Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2013, and were reviewed by statutory auditors Luharuka & Associates in compliance with Regulation 33 of SEBI (LODR) Regulations, 2015.