Pankaj Polymers Ltd (PANKAJPO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Pankaj Polymers Ltd on NSE and BSE, with an AI summary of each filing.
We are enclosing herewith the press release titled "PANKAJ POLYMERS LIMITED PARTNERS WITH SIS INDIA LIMITED TO DELIVER EXPENSE MANAGEMENT SOLUTION WITH ADVANCED TECH"
Press Release · 08 Oct 2026, 10:49 pm
Pankaj Polymers Partners with SIS India to Deploy Fintech Expense Solutions Pankaj Polymers Limited has partnered with SIS India Limited to deliver an advanced Expense Management System via its Rupiafin platform, announced on 8th Oct'26. The tech platform will digitize and streamline expense submissions, approvals, reimbursements, policy controls, and reporting for SIS. This deal expands Pankaj Polymers' enterprise portfolio and strengthens its B2B fintech footprint as the company actively transitions toward scalable, technology-led offerings, including digital payments, expense management, and commerce-related solutions.
Regularization of the appointment of Mr. Prashant Kumar Jha as an Non - Executive Independent Director of the Company.
Change in Management · 03 Oct 2026, 8:52 pm
Pankaj Polymers Approves Statutory Auditor and Independent Director Appointments Pankaj Polymers Limited shareholders, at the 34th AGM held on 30th Sep'26, approved the appointment of M/s. Shilpi Sharma & Co., Chartered Accountants, as Statutory Auditors for a five-year term until the 39th AGM in 2031. Additionally, shareholders approved the regularisation and appointment of Mr. Prashant Kumar Jha as an Independent Director for five consecutive years via a Special Resolution.
Intimation regarding Appointment of Statutory Auditor of the Company for a period of 5 years.
Change in Auditor · 03 Oct 2026, 8:50 pm
Pankaj Polymers Approves Statutory Auditor and Independent Director Appointments Pankaj Polymers Limited announced that shareholders at its 34th AGM on 30th Sep'26 approved the appointment of M/s. Shilpi Sharma & Co., Chartered Accountants, as Statutory Auditors for a five-year term extending until the conclusion of the 39th AGM in 2031. Additionally, shareholders approved the regularisation and appointment of Mr. Prashant Kumar Jha as an Independent Director for a term of five consecutive years via a special resolution.
We hereby declare the results of remote e-voting at the 34th Annual General Meeting (AGM) held on Wednesday, September 30, 2026 at 04:00 P.M. (IST).
Annual General Meeting · 03 Oct 2026, 8:39 pm
Please find enclosed the Scrutinizer''s Report for the 34th Annual General Meeting (AGM) of M/s. Pankaj Polymers Limited held on September 30, 2026, for the Financial Year 2025-26.
Annual General Meeting · 03 Oct 2026, 8:33 pm
We are hereby submitting the proceedings of 34th Annual General Meeting of the Company held today i.e., on Wednesday, September 30, 2026 at 04:00 P.M. (IST) through video conferencing/ ....
Annual General Meeting · 30 Sept 2026, 11:56 pm
We are enclosing herewith the press release titled " PANKAJ POLYMERS LIMITED STRENGTHENS ITS DIGITAL COMMERCE ECOSYSTEM THROUGH PARTNERSHIPS WITH LEADING B2C AND D2C BRANDS
Press Release · 29 Sept 2026, 11:58 pm
Pankaj Polymers Expands Digital Commerce Ecosystem via Strategic B2C and D2C Partnerships Pankaj Polymers Limited entered strategic partnerships on 29th Sep'26 to enable the issuance, sale, and distribution of digital vouchers via its AI-enabled platform. For its B2C vertical, the company partnered with 99 Gifts, Hubble Money, Daalchini, and Magicpin for end-consumer voucher distribution. In the D2C segment, it partnered with Yoho and Blossom to power e-voucher issuance. These initiatives align with the company's ongoing business transition toward a technology-led model focused on fintech, digital payments, and commerce solutions.
We are enclosing herewith the press release titled " PANKAJ POLYMERS LIMITED STRENGTHENS ITS DIGITAL COMMERCE ECOSYSTEM THROUGH PARTNERSHIPS WITH LEADING B2C AND D2C BRANDS
Press Release · 29 Sept 2026, 11:58 pm
Pankaj Polymers Expands Digital Commerce Ecosystem via Strategic B2C and D2C Partnerships Pankaj Polymers Limited entered strategic partnerships on 29th Sep'26 with leading B2C and D2C players to issue, sell, and distribute digital vouchers via its AI-enabled platform. For B2C distribution, the company partnered with 99 Gifts, Hubble Money, Daalchini, and Magicpin to expand consumer reach. Additionally, it tied up with D2C brands Yoho and Blossom to power e-voucher issuance and customer engagement. The initiative aligns with Pankaj Polymers' strategic transition toward a technology-led business model focusing on fintech, digital payments, and digital commerce solutions.
Corrigendum to the Notice of the 34th Annual General Meeting: Scheduled to be held on Wednesday, September 30, 2026, at 4:00 P.M. (IST) via Video Conferencing ("VC") / Other Audio-Visual ....
Annual General Meeting · 25 Sept 2026, 12:20 am
Intimation of cut-off date and period for e-voting in respect of Annual General Meeting scheduled to be held on Wednesday, 30th September 2026.
Annual General Meeting · 07 Sept 2026, 11:45 pm
Notice of the 34th Annual General Meeting of the Company scheduled to be held on Wednesday, 30th September 2026.
Annual General Meeting · 07 Sept 2026, 11:40 pm
Annual Report of Pankaj Polymers Limited for FY 2025-26.
Others (Uncategorized) · 07 Sept 2026, 11:35 pm
Appointment of Mr. Prashant Kumar Jha as an Additional Director in the category of Non - Executive Independent Director
Change in Management · 07 Sept 2026, 5:20 pm
Pankaj Polymers Appoints Prashant Kumar Jha as Independent Director Pankaj Polymers Limited approved the appointment of Mr. Prashant Kumar Jha as an Additional Director in the category of Non-Executive and Independent Director for a five-year term, effective 7th Sep'26, subject to shareholder approval at the ensuing AGM. Mr. Jha is a qualified Chartered Accountant with over eight years of experience across advisory, assurance, and industry. He holds no relationships with other company directors and is not debarred from holding office by SEBI or any other regulatory authority.
We hereby declare the results of remote e-voting at the (01/2026-27) First Extra-Ordinary General Meeting (EGM) held on Saturday, 22nd August, 2026 At 03:00 P.M..M. (IST).
Extra Ordinary General Meeting · 26 Aug 2026, 1:57 am
Pankaj Polymers Shareholders Approve Key Resolutions Including Preferential Allotments and Name Change At its EGM on 22nd Aug'26, Pankaj Polymers' shareholders passed all 12 resolutions with near-unanimous approval (over 99.99%). Key approvals include preferential issuance of up to 8,55,000 equity shares to non-promoters and up to 22,20,000 convertible warrants to both promoter and non-promoter groups. Shareholders also approved changing the company's name, shifting its registered office from Telangana to Delhi, altering the object clause, and several key managerial appointments and regularizations, including the regularisation of Mayank Chawla as CEO.
Shareholders of the Company at its EGM approved the issue of Equity Shares and Warrants on preferential basis.
Others (Uncategorized) · 26 Aug 2026, 12:16 am
Pankaj Polymers Gets Shareholder Nod for Preferential Issues Pankaj Polymers received shareholder approval at its EGM on 22 Aug'26 for two preferential issues at a price of ₹81 per instrument. The company will issue up to 855,000 equity shares to the non-promoter category. Additionally, it will issue up to 2.22 million warrants, convertible into equity shares, to both promoter and non-promoter groups. These actions are subject to regulatory approvals.
Shareholders of the Company at its EGM approved Amendment in Memorandum of the Company
Others (Uncategorized) · 26 Aug 2026, 12:11 am
Pankaj Polymers Approves Corporate Overhaul into Fintech Shareholders of Pankaj Polymers (BSE: 531280) approved a significant corporate restructuring at the EGM on 22 Aug '26. The company name will change to "Rupia Tech Limited," "Rupia Fin Limited," or "Rupia Fintech Limited," pending final approval. The registered office will be relocated from Telangana to Delhi. Most critically, the company's object clause was completely altered to pivot into fintech, including payment gateways, e-wallets, payment aggregation, digital rewards, and loan/insurance distribution. This signals a strategic shift from polymers to financial technology services.
Regularization of Directors
Change in Management · 26 Aug 2026, 12:08 am
Pankaj Polymers Regularizes Six Directors Following EGM Approval Pankaj Polymers has regularized six director appointments following shareholder approval at its EGM on Aug 22, '26. Mayank Chawla was confirmed as Executive Director, and also appointed as Whole-Time Director and CEO for a five-year term. Vikas Garg and Rahul Nagar were regularized as Non-Executive, Non-Independent Directors. Siba Narayan Panda and Richa Kathuria were confirmed as Non-Executive Independent Directors. These appointments were initially made by the board effective Jun 09, '26, and are now formalized post-shareholder vote.
We hereby submit Scrutinizer''s Report for the First Extra-Ordinary General Meeting of M/s. Pankaj Polymers Limited for the financial year 2026-27.
Extra Ordinary General Meeting · 25 Aug 2026, 11:58 pm
Pankaj Polymers Shareholders Approve All EGM Resolutions, Including Capital Raise and Name Change Shareholders of Pankaj Polymers passed all resolutions at the EGM on Aug 22, '26, with near-unanimous approval (>99.99%). Key approvals include the issuance of up to 855,000 equity shares and 2,220,000 convertible warrants on a preferential basis. Shareholders also sanctioned a company name change, shifting the registered office from Telangana to Delhi, and altering the Memorandum of Association. Several board appointments and regularizations were also passed, including for Executive Director Mr. Mayank Chawla, with most resolutions receiving overwhelming support.
Pankaj Polymers Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on 22nd August 2026.
Extra Ordinary General Meeting · 22 Aug 2026, 10:53 pm
Pankaj Polymers EGM Seeks Approval for Capital Raise and Corporate Restructuring Pankaj Polymers held an EGM on 22nd Aug'26 to seek shareholder approval for several key proposals. The agenda included issuing up to 8,55,000 equity shares to non-promoters and up to 22,20,000 convertible warrants to both promoter and non-promoter groups on a preferential basis. The company also proposed a change of its name and shifting its registered office from Telangana to Delhi. Other items included altering the object clause, appointing statutory auditors, and various director appointments and regularisations. Voting results will be disclosed within two days.
Un-audited Financial Results for the quarter ended June 30, 2026 along with the Limited Review Report of the Statutory Auditors.
Financial Result · 11 Aug 2026, 1:41 am
Pankaj Polymers Reports Strong Q1 FY27 Results with Significant Profit Turnaround Pankaj Polymers Limited reported strong Q1 FY27 results for the quarter ended 30 Jun'26, posting a Profit After Tax (PAT) of Rs. 45.47 lakhs. This marks a significant turnaround from a loss of Rs. 17.31 lakhs in Q1 FY26 and a QoQ profit growth from Rs. 9.80 lakhs. Revenue from operations grew 110% YoY to Rs. 96.29 lakhs, also up 69% QoQ. Total income reached Rs. 183.48 lakhs, a 182% YoY increase. Basic EPS stood at Rs. 0.81 versus Rs. (0.31) YoY.
Un-audited Financial Results for the quarter ended June 30, 2026 along with a limited review report of the Statutory Auditors.
Outcome · 10 Aug 2026, 11:51 pm
Pankaj Polymers Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 96.3 (+109.5% YoY | +68.6% QoQ) ■ EBITDA: -25.8 (-0.6% YoY | +12.3% QoQ) ■ EBITDA Margin (%): -26.7 (+2892 bps YoY | +2465 bps QoQ) ■ PAT: 45.5 (Loss to Profit YoY | +364.0% QoQ) ■ EPS (INR): 0.81 (Loss to Profit YoY | +350.0% QoQ)
Pankaj Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Un-audited Financial Results ....
Intimation · 10 Aug 2026, 5:30 am
Pankaj Polymers Board to Consider Q1FY27 Results on 10 Aug'26 Pankaj Polymers has scheduled a Board of Directors meeting on 10 Aug'26 to consider and approve the un-audited financial results for the quarter ended 30 Jun'26. The trading window for insiders has been closed from 01 Jul'26 and will remain closed until 48 hours after the results are declared. This regulatory filing complies with SEBI's disclosure requirements.
Intimation of the First Extra-ordinary General Meeting of the company to be held on Saturday, August 22, 2026 at 03:00 P.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM")
Extra Ordinary General Meeting · 29 Jul 2026, 1:31 am
Clarification On Movement In Price
Others (Uncategorized) · 28 Jul 2026, 11:01 pm
Pankaj Polymers Clarifies Price Movement to BSE Pankaj Polymers (BSE: 531280) on Jul 28, '26 responded to a BSE query regarding significant price movement. The company confirmed it has disclosed all required information and announcements per SEBI regulations. Management stated there are no pending announcements that could impact the security's price, volume, or the company's performance. The firm committed to continue disseminating any future price-sensitive information as required. The company has no specific information to explain the recent share price volatility.
The Exchange has sought clarification from Pankaj Polymers Ltd on July 28, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 28 Jul 2026, 10:39 pm