Pankaj Polymers chairman and AGM
BSE: 531280Industrial ProductsSmall Cap
Share price at the BSE close on 30 Oct 2026. Previous close ₹113.30.
30 Oct: open ₹108.05, high ₹117.95, low ₹107.65
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹61 Cr3,725th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 21.49
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 4.65
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 23.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- −6.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 7,440
Pankaj Polymers' chairperson is PANKAJ GOEL, as filed for the quarter to Mar 2019. Its latest annual general meeting was on 30 Sep 2026.
Pankaj Polymers board of directors
At the end of the quarter to Mar 2019, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonPANKAJ GOELRelated to the promoter
7 directors3 independent3 executive1 non-executive
- PANKAJ GOEL · ChairpersonExecutive · joined Apr 2014 · 1 listed board · 2 committee seats
- PARAS GOELExecutive · joined Aug 2014 · 1 listed board · 1 committee seat
- NITAL GOELNon-executive · joined Mar 2015 · 1 listed board
- SURESH KUMAR GUPTAIndependent · joined Jun 2017 · 21 months as independent · 1 listed board · 1 committee seat
- MANOHAR RAMAWATIndependent · joined Sep 2014 · 54 months as independent · 1 listed board
- SANDEEP GUPTAIndependent · joined Aug 2015 · 44 months as independent · 1 listed board
- AMAN GOELExecutive · joined Feb 2017 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 12 Feb 201990 days in between
- 13 Nov 2018
Audit Committee
Chair MANOHAR RAMAWAT
PANKAJ GOEL, SURESH KUMAR GUPTA
- 12 Feb 201990 days in between
Nomination and remuneration committee
Chair MANOHAR RAMAWAT
SANDEEP GUPTA, SURESH KUMAR GUPTA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair MANOHAR RAMAWAT
PANKAJ GOEL, PARAS GOEL
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- M/s. Shilpi Sharma & CompanyPeer-review certificate valid to Dec 2027
1 earlier auditor
- Luharuka & AssociatesNamed in filings from Mar 2025 to Mar 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Pankaj Polymers AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.
Annual general meeting, 30 Sep 2026
2,784 shareholders on the register on 23 Sep 2026; present: 4 promoters and 20 others; votes counted by CS Akash Goel / M/s. Akash & Co., Company Secretaries.The company's voting result
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, including Audited Balance Sheet, the Statement of Profit and Loss and Cash Flow Statement for the year ended as on March 31, 2026, together with the Reports of the Board of Directors and of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 16.83%
Turnout: all 58.16% · promoters 100.00% · institutions 0.00% · other public 0.02%
- To re-appoint Mr. Rahul Nagar (DIN: 09812836), Director, who retires by rotation and being eligible, offers himself for re-appointment as Director.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 16.83%
Turnout: all 37.86% · promoters 65.10% · institutions 0.00% · other public 0.02%
- Appointment Of Statutory Auditor for a Period of Five (5) Years.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 16.83%
Turnout: all 58.16% · promoters 100.00% · institutions 0.00% · other public 0.02%
- To Regularise the Appointment of Mr. Prashant Kumar Jha (DIN: 11276931) for a term of five (5) Years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 16.83%
Turnout: all 58.16% · promoters 100.00% · institutions 0.00% · other public 0.02%
- Ratification in the Explanatory Statement relating to Item No. 2 and Item No. 3 of Notice of EGM dated July 24, 2026.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 16.83%
Turnout: all 58.16% · promoters 100.00% · institutions 0.00% · other public 0.02%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 22 Aug 2026, 12 resolutions
2,686 shareholders on the register on 14 Aug 2026; present: 4 promoters and 47 others; votes counted by CS Akash Goel / M/s. Akash & Co., Company Secretaries.The company's voting result
- Appointment of Statutory Auditors of the Company to fill Casual Vacancy.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 59.08% · promoters 100.00% · institutions 0.00% · other public 2.23%
- Issuance of upto 8,55,000 Equity Shares to Non-Promoter Category of the Company on Preferential Basis.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 59.08% · promoters 100.00% · institutions 0.00% · other public 2.23%
- Issuance of upto 22,20,000 Warrants Convertible into equity shares to Promoter Group and Non-Promoter Category of the Company on Preferential Basis.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 59.08% · promoters 100.00% · institutions 0.00% · other public 2.23%
- To Consider and Approve the Change of Name of the Company and Consequent Alteration in the Memorandum of Association and Articles of Association of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 59.08% · promoters 100.00% · institutions 0.00% · other public 2.23%
- To Consider and Approve Shifting of Registered Office from the State of Telangana to the National Capital Territory of Delhi and Consequent Alteration to the Memorandum of Association of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 59.08% · promoters 100.00% · institutions 0.00% · other public 2.23%
- To Consider and Approve the Alteration in the Object Clause (Clause III) of the Memorandum of Association of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 59.08% · promoters 100.00% · institutions 0.00% · other public 2.23%
- To Consider and Approve the Appointment of Mr. Mayank Chawla (DIN: 06391962) as Executive Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 59.08% · promoters 100.00% · institutions 0.00% · other public 2.23%
- Regularisation of Mr. Mayank Chawla (DIN: 06391962) As Whole Time Director and Chief Executive Officer of The Company for a period of 5 (Five) Years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 59.08% · promoters 100.00% · institutions 0.00% · other public 2.23%
- Regularisation of Mr. Vikas Garg (DIN: 07871975) as a Non-Executive and Non-Independent Director of The CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 38.79% · promoters 65.10% · institutions 0.00% · other public 2.23%
- Regularisation of Mr. Rahul Nagar (DIN: 09812836) as a Non-Executive and Non-Independent Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 38.79% · promoters 65.10% · institutions 0.00% · other public 2.23%
- Regularisation Of Mr. Siba Narayan Panda (DIN: 09831293) as a Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 59.08% · promoters 100.00% · institutions 0.00% · other public 2.23%
- Regularisation of Ms. Richa Kathuria (DIN: 07632571) as a Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 59.08% · promoters 100.00% · institutions 0.00% · other public 2.23%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
The company's own answers in its filing.