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Pyramid Technoplast Limited — Audit Report / Information 2026
Apr 29, 2026
59722_rns_2026-04-29_ef6de33d-85f9-4c48-8453-9cc95a1ff6b1.pdf
Audit Report / Information
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PYRAMID
Technoplast
Strong+Safe+Superior
SEC: 05/2026-27
Date: April 29, 2026
National Stock Exchange of India Ltd.
Exchange Plaza, 5th Floor,
Plot No. C/1, G Block,
Bandra- Kurla Complex,
Bandra (East), Mumbai – 400 051
BSE Limited
1st Floor, New Trading Ring,
Rotunda Bldg., P. J. Towers,
Dalal Street, Fort,
Mumbai 400 001
Symbol: PYRAMID
Through: NEAPS
Scrip Code: 543969
Through: BSE Listing Centre
Dear Sir/Madam,
Sub: Submission of Reconciliation of Share Capital Audit Report under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and Year ended March 31, 2026.
With reference to the above cited subject, we are enclosing herewith the reconciliation of share capital audit report under Regulation 76 of SEBI (Depositories & Participants) Regulations, 2018 for the quarter and Year ended March 31, 2026.
The above is for your information and record.
Thanking you,
Yours faithfully,
For Pyramid Technoplast Limited,
JAIPRAKASH
BIJAYKUMAR AGARWAL
Digitally signed by JAIPRAKASH
BIJAYKUMAR AGARWAL
Date: 2026.04.29 12:16:37 +05'30'
Jaiprakash Agarwal
Whole Time Director & CFO
DIN: 01490093
Enclose: Reconciliation of Share Capital Audit Certificate by PCS
PYRAMID TECHNOPLAST LIMITED
(Formerly - Pyramid Technoplast Pvt. Ltd.)
CIN: L20129MH1997PLC112723
Regd. Office: Office No. 2, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Near W. E. Highway, Malad (E), Mumbai - 400097. INDIA
+91 22 42761500
+91 22 42761501
[email protected]
www.pyramidtechnoplast.com
RA GALA
& ASSOCIATES
COMPANY SECRETARIES
To,
The Board of Directors,
Pyramid Technoplast Limited,
Office No.2, 2nd Floor, Shah Trade Centre,
Rani Sati Marg, Near W.E Highway, Malad (East),
Mumbai-400097.
Dear Sir,
Subject: Reconciliation of Share Capital Audit Certificate in terms of Regulation 76 of SEBI (Depositories & Participants) Regulations, 2018
We have examined the Register of Members, beneficiary details furnished by the depositories and other records /documents maintained by Pyramid Technoplast Limited (formerly known as “Pyramid Technoplast Private Limited”) and Bigshare Services Private Limited, the Registrar and Share Transfer Agent (RTA) of the Company, for issuing of this certificate in accordance with circular no. CIR/MRD/DP/30/2010 dated 06.09.2010 issued by the Securities and Exchange Board of India read with Regulation 55A of SEBI (Depositories & Participants) Regulations, 1996 read with Regulation 76 of SEBI (Depositories & Participants) Regulations, 2018.
In our opinion and to the best of our information and according to the explanations given to us and based on such verification as considered necessary we hereby certify following:
| 1 | For Quarter Ended | 31.03.2026 | ||||
|---|---|---|---|---|---|---|
| 2 | ISIN | INE0MIS01010 | ||||
| 3 | Face Value | Equity Shares Rs. 10/- each | ||||
| 4 | Name of Company | Pyramid Technoplast Limited | ||||
| 5 | Registered Office Address | Office No.2, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Near W.E Highway, Malad (East), Mumbai-400097. | ||||
| 6 | Correspondence Address | - As above- | ||||
| 7 | Telephone and Fax Nos | Tel. No. 022 42761500 | ||||
| 8 | Email Address | [email protected] | ||||
| 9 | Name of Stock Exchanges where company’s securities are listed | BSE Limited (BSE) and National Stock Exchange of India Ltd (NSE) | ||||
| Number of Shares | % of total Issued Capital | |||||
| 10 | Issued Capital | 3,67,84,800 | 100% | |||
| 11 | Listed Capital On BSE & NSE | 3,67,84,800 | 100% | |||
| 12 | Held in Dematerialised Form in CDSL | 46,50,285 | 12.64% | |||
| 13 | Held in Dematerialised Form in NSDL | 3,21,34,515 | 87.36% | |||
| 14 | Physical | 0 | 0.0% | |||
| 15 | Total Number of Shares (12+13+14) | 3,67,84,800 | 100.00 | |||
| 16 | Reasons for difference if any (10&11)(10&15)(11&15) | NA | ||||
| 17 | Certifying the details of changes in share capital during the quarter under consideration as per Table Below- | |||||
| Particulars | No. of Shares | Applied/ not Applied for Listing | Listed on stock exchanges (specify name) | Whether intimated to CDSL | Whether intimated to NSDL | In principal approval pending for stock (specify name) |
4/94, Malad CHS Ltd., Poddar Road, Malad - East, Mumbai-400097
E-mail id: [email protected] / [email protected] | Cell: 9699320586/9029624471
RA GALA
& ASSOCIATES
COMPANY SECRETARIES
| NIL | |||
|---|---|---|---|
| 18 | Register of Member is updated (Yes/No) if No updated upto which date | Yes | |
| 19 | Reference of previous quarter with regard to excess dematerialised shares if any | NA | |
| 20 | Has the company resolved matter mentioned in point no.19 above in the current quarter? If not, reason therefore? | NA | |
| 21 | Mention the total number of request if any confirmed after 21 days and the total number of request pending beyond 21 days with reasons for delay | ||
| Total Number of Demat request | No. of Request | No. of Shares | Reason for delay |
| Confirmed after 21 days (from the date of receipt of DRF) | --- | --- | --- |
| Pending for more than 21 days (from the date of receipt of DRF by RTA) | --- | --- | --- |
| 22 | Name, telephone no., and fax no. of the compliance officer of the company | Whether Compliance Officer is appointed: No | |
| Whether the previous Compliance officer was qualified company Secretary: Yes | |||
| Name: Pramod Ramsurat Yadav | |||
| Membership Number: 29251 | |||
| Date of Appointment: 10/02/2026 | |||
| Date of Cessation: 25/03/2026 | |||
| Designation: Company Secretary and Compliance Officer | |||
| 23 | Name, address, telephone no., and fax no., Registration no., of the auditor | RA Gala & Associates | |
| Practicing Company Secretary | |||
| CS Rinkesh Gala - Partner | |||
| 4/94, Malad CHS Ltd., Poddar Road, Malad (East), Mumbai-400097 | |||
| Registration no, P2019MH075400 | |||
| Mobile No. 9699320586 | |||
| E-mail: [email protected] | |||
| ACS: 42486 C.P. No. 20128 | |||
| 24 | Appointment of common registry for Share Registry Work if yes (name and address) | Bigshare Services Private Limited | |
| Add: Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093 |
SEBI Registration Number: INR000001385
Tele No.: +91 2262638200
Email Id: [email protected] | |
4/94, Malad CHS Ltd., Poddar Road, Malad - East, Mumbai-400097
E-mail id: [email protected] / [email protected] | Cell: 9699320586/9029624471
RA GALA
& ASSOCIATES
COMPANY SECRETARIES
| Website: http://www.bigshareonline.com | ||
|---|---|---|
| 25 | Any other details that the auditor may like to provide (Eg. BIFR company, Delisting from Stock Exchange, Company changed its name etc.) | |
| -NIL- |
For RA Gala & Associates
Practicing Company Secretaries
FRN: P2019MH075400
RINKESH
RASHIKLA
L GALA
Digitally signed
by RINKESH
RASHIKLAL GALA
Date: 2026.04.29
13:10:24 +05'30'
Rinkesh Gala
Partner
ACS No.42486 | C.P. No.20128
Peer Review No: 6726/2025
UDIN: A042486H000215263
Place: Mumbai
Date: April 29, 2026
4/94, Malad CHS Ltd., Poddar Road, Malad - East, Mumbai-400097
E-mail id: [email protected] / [email protected] | Cell: 9699320586/9029624471