Pyramid Technoplast has attached copies of newspaper advertisements published in the Financial Express (English) and Mumbai Lakshadeep (Marathi) on April 29, 2026, both newspapers having electronic editions, intimating that the Extra Ordinary General Meeting (EGM) of the Company will be held on Saturday, May 23, 2026 at 11.30 am through VC / OAVM facility and information regarding remote e-Voting for the EGM of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
