Pyramid Technoplast MD, chairman, board of directors and AGM
NSE: PYRAMIDBSE: 543969Industrial ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹144.16.
- 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.
- ₹526 Cr1,769th 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. The filing of 11 Aug 2026
- 16.8
- 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. The filing of 13 May 2026
- 1.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.35%
- 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. The filing of 11 Aug 2026
- 11.9%
- 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. The filing of 11 Aug 2026
- 10.8%
- 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. The filing of 13 May 2026
- 0.66
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 32,69168.5% delivered
Pyramid Technoplast board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorBIJAYKUMAR AGARWAL
6 directors3 independent3 executive
- BIJAYKUMAR AGARWAL · Chairperson and managing directorExecutive · joined Feb 2023 · 1 listed board · 1 committee seat
- JAIPRAKASH AGARWALExecutive · joined Jun 2003 · 1 listed board · 1 committee seat
- MADHU AGARWALExecutive · joined May 2006 · 1 listed board
- VANDANA AGARWALIndependent · joined Feb 2023 · reappointed Feb 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- SUNIL YADAVIndependent · joined Mar 2023 · reappointed Mar 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- VENUGOPAL RAOIndependent · joined Feb 2023 · reappointed Feb 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
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
- 22 Jun 20266 of 6 present3 independent · 39 days in between
- 13 May 20265 of 6 present2 independent · 48 days in between
- 25 Mar 20266 of 6 present3 independent · 42 days in between
- 10 Feb 20266 of 6 present3 independent
Audit Committee
Chair VANDANA AGARWAL
SUNIL YADAV, VENUGOPAL RAO, JAIPRAKASH AGARWAL
- 22 Jun 20264 of 4 present3 independent · 39 days in between
- 13 May 20263 of 4 present2 independent · 91 days in between
- 10 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair VANDANA AGARWAL
SUNIL YADAV, VENUGOPAL RAO
- 22 Jun 20263 of 3 present3 independent · 88 days in between
- 25 Mar 20263 of 3 present3 independent · 42 days in between
- 10 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair SUNIL YADAV
VENUGOPAL RAO, BIJAYKUMAR AGARWAL
- 25 Mar 20263 of 3 present3 independent
Corporate Social Responsibility Committee
Chair JAIPRAKASH AGARWAL
MADHU AGARWAL, SUNIL YADAV
- 25 Mar 20263 of 3 present3 independent
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 Mar 2026.
- BANKA & BANKAPeer-review certificate valid to Jul 2027
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.
Pyramid Technoplast 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.Pyramid Technoplast dividend history
Annual general meeting, 22 Sep 2026
25,446 shareholders on the register on 16 Sep 2026; present: 8 promoters and 30 others; votes counted by RINKESH GALA / RA GALA & ASSOCIATES.The company's voting result (opens in a new tab)
To consider and adopt the Audited Standalone financial statements of the Company for the financial year ended March 31, 2026, along with the notes forming part thereof and the Report of the Board of Directors (“Board”) and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To declare final dividend of Rs. 0.50/- (5%) per equity share of Face Value of Rs. 10/- each for the financial year 2025-2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To re-appoint Mr. Jaiprakash Bijaykumar Agarwal (DIN: 01490093) who retires by rotation and being eligible, offers himself for re-appointment as Director of the CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To appoint M/s Desai Saksena & Associates, Chartered Accountants as the Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To Ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
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, 23 May 2026, 2 resolutions
26,428 shareholders on the register on 13 May 2026; present: 7 promoters and 32 others; votes counted by RINKESH GALA / RA GALA & ASSOCIATES.The company's voting result (opens in a new tab)
- To consider and approve the increase in borrowing powers under Section 180(1)(c) of the Companies Act, 2013 upto INR 500 croresSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.01% · promoters 100.00% · institutions 0.01% · other public 0.36%
To consider and approve the increase in limit for the proposal for sale, lease, transfer, mortgage or otherwise disposal of the whole or substantially the whole of the undertaking(s) of the Company under Section 180(1)(a) of the Companies Act, 2013 upto INR 500 croresMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.33%
Turnout: all 75.01% · promoters 100.00% · institutions 0.01% · other public 0.36%
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.
Annual general meeting, 25 Sep 2025, 6 resolutions
29,814 shareholders on the register on 18 Sep 2025; present: 8 promoters and 30 others; votes counted by RINKESH GALA / M/S RINKESH GALA & ASSOCIATES.The company's voting result (opens in a new tab)
- To consider and adopt the Audited financial statements of the Company for the financial year ended March 31, 2025, together with the Report of the Board of Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.38%
- To declare the dividend Rs.0.50/-(5%) per share of Face value of Rs10/-each for the financial year 2024-25Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.38%
- To appoint a Director in place of Mr. Bijaykumar Agarwal (DIN: 01490141) who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.38%
- To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2026OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.38%
- To appoint M/S. RA GALA & ASSOCIATES (ICSI firm Registration: P2019MH075400) Practicing Company secretaries, as the Secretarial auditors of the companyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.38%
- To approve sale, lease, transfer, Mortgage, or disposal of the whole or substantially the whole of the undertakings of the company, under Section 180(1)(a) of the Companies Act, 2013Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 24.27%
Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.38%
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.
Annual general meeting, 9 Sep 2024, 5 resolutions
Present: 7 promoters and 39 others.The company's voting result (opens in a new tab)
- To consider and adopt the Audited financial statements of the Company for the financial year ended March 31, 2024, together with the Report of the Board of Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.59%
Turnout: all 34.40% · promoters 45.89% · institutions 0.00% · other public 0.07%
- To appoint a Director in place of Mrs. Madhu Jaiprakash Agarwal (DIN: 02267682) who retires by rotation and being eligible, offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.89%
Turnout: all 34.40% · promoters 45.89% · institutions 0.00% · other public 0.07%
- To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2025.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 10.12%
Turnout: all 34.40% · promoters 45.89% · institutions 0.00% · other public 0.07%
- Enhancement of the existing Investment limit under Section 186 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.09%
Turnout: all 34.40% · promoters 45.89% · institutions 0.00% · other public 0.07%
- Alteration of object clause of Memorandum of Association (MOA) of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.63%
Turnout: all 34.40% · promoters 45.89% · institutions 0.00% · other public 0.07%
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.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- 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 chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.