Announcement under Regulation 30 (LODR)-Change in Management
Filed with BSE · · 3 pages · English
Summary by 6ix AI
Pankaj Polymers Limited has announced changes in management, including the appointment of a statutory auditor and the regularization of an independent director. The company appointed M/s. Shilpi Sharma & Co. as statutory auditors for a five-year term, effective from the conclusion of the recent annual general meeting. Additionally, Mr. Prashant Kumar Jha has been regularized as an independent director for a term of five years, following shareholder approval.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Pursuant to the provisions of the Listing Regulations, this is to inform you that the Members of the Company at their 34th Annual General Meeting (“AGM”) held on Wednesday, September 30, 2026, have inter alia, approved the following items: 1. Appointment of Statutory Auditor for a Period of Five (5) Years: The Members, based on the recommendation of the Audit Committee and Board of Directors of th
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Earlier from Pankaj Polymers
- Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
- Declaration Of Results Of Remote E-Voting At The 34Th Annual General Meeting (AGM) Held On Wednesday, September 30, 2026 At 04: 00 P.M.
- Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
- Shareholder Meeting / Postal Ballot-Outcome of AGM
- Pankaj Polymers Limited Press Release Sep 30 2026
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