ALFA Filings
Every announcement, straight from the exchange
Every Pankaj Polymers annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
6 announcements
Pankaj Polymers Limited submitted the Scrutinizer's report for its 34th Annual General Meeting held on September 30, 2026. All proposed resolutions were passed with requisite majority.
Pankaj Polymers issued a corrigendum to the 34th AGM notice, rectifying disclosures related to an earlier EGM's preferential share and warrant issuance.
Pankaj Polymers Limited issued a notice for its 34th Annual General Meeting, scheduled for September 30, 2026, to be held via video conferencing.
Pankaj Polymers Limited held its Extraordinary General Meeting on August 22, 2026. Members transacted 12 agenda items, including preferential issue of shares, warrants, and name change.
Pankaj Polymers Limited has scheduled an Extraordinary General Meeting for August 22, 2026, to discuss 12 agenda items, including a preferential issue of shares and warrants.
Pankaj Polymers Limited will hold an EGM on August 22, 2026, to appoint a new statutory auditor and approve a ₹6.93 Crore preferential share issue.