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Pyramid Technoplast Limited — Proxy Solicitation & Information Statement 2026
Apr 29, 2026
59722_rns_2026-04-29_2bdf6ce9-fcb7-4995-a0be-c15ee1b1c22f.pdf
Proxy Solicitation & Information Statement
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PYRAMID
Technoplast
Strong+Safe+Superior
SEC: 04/2026-27
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
Symbol: PYRAMID
Through: NEAPS
BSE Limited
1st Floor, New Trading Ring,
Rotunda Bldg., P. J. Towers,
Dalal Street, Fort,
Mumbai 400 001
Scrip Code: 543969
Through: BSE Listing Centre
Dear Sir/Madam,
Sub: Newspaper Advertisement - Notice of Extraordinary General Meeting through Video conferencing / Other Audio Visual Means ("VC / OAVM") facility and Remote E-voting information
Please find attached herewith 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 a.m. 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.
You are requested to take the same on your records.
Thanking You
Yours faithfully,
For Pyramid Technoplast Limited,
JAIPRAKASH
BIJAYKUMAR AGARWAL
Digitally signed by JAIPRAKASH
BIJAYKUMAR AGARWAL
Date: 2026.04.29 12:15:53 +05'30'
Jaiprakash Agarwal
Whole Time Director & CFO
DIN: 01490093
Place: Mumbai
Encl: As above
PYRAMID TECHNOPLAST LIMITED
(Formerly - Pyramid Technoplast Pvt. Ltd.)
ON: 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
FINANCIAL EXPRESS
schedule of major activities pertaining to the Open Offer as mentioned in the LOF is set forth below:
| No. | Activity | Original Schedule of Activities | Revised schedule of activities | ||
|---|---|---|---|---|---|
| Dayd | Day | Dayd | Day | ||
| 1 | Issue of PA | October 27, 2020 | Monday | October 27, 2020 | Monday |
| 2 | Publication of DPS in newspapers | November 10, 2020 | Monday | November 10, 2020 | Monday |
| 3 | Last date for Filing shallister of offer add 5000 | November 11, 2020 | Tuesday | November 11, 2020 | Tuesday |
| 4 | Last date for public announcement, computing | November 25, 2020 | Tuesday | November 25, 2020 | Tuesday |
| 5 | Last date for except of comments from 5000 on the offer letter of offer (in the event 5000 has not sought clarification or additional information from the Manager to the Offer) | December 15, 2020 | Thursday | April 15, 2020** | Monday** |
| 6 | Identified Date* | December 15, 2020 | Thursday | April 15, 2020 | Thursday |
| 7 | Last date for dispatch of the Letter of Offer to the Public Shareholders | December 11, 2020 | Thursday | April 23, 2020 | Thursday |
| 8 | Last date to a committee independent director of the Target Company to inquire to give to the Manager of Public Shareholders of the Target Company for this Offer | December 15, 2020 | Monday | April 27, 2020 | Monday |
| No. | Activity | Original Schedule of Activities | Revised schedule of activities | ||
| --- | --- | --- | --- | --- | --- |
| Dayd | Day | Dayd | Day | ||
| 9 | Last date for application of the Offer Power and/or the Offer Size | December 16, 2020 | Tuesday | April 25, 2020 | Tuesday |
| 10 | Date of publication of advertisement for Offer (anniv) | December 17, 2020 | Wednesday | April 25, 2020 | Wednesday |
| 11 | Commercialized tendering proof ("Offer" "stamping date") | December 18, 2020 | Thursday | April 30, 2020 | Thursday |
| 12 | Closure of tendering proof ("Offer" "stamping date") | January 21, 2020 | Thursday | May 14, 2020 | Thursday |
| 13 | Last date communicating of rejection acceptance and payment of consideration accepted tenders return of unaccepted shares | January 15, 2020 | Thursday | May 20, 2020 | Friday |
| 14 | Last date for publication of post-Ofer public (or announcement in the newspapers in which the DPS has been published) | January 22, 2020 | Thursday | June 05, 2020 | Friday |
There has been no competing offer as on the date of this LOF.
*Data falling on the 18th COVID Working Day prior to commencement of the Tendering Period, for the purposes of determining the eligible Public Shareholders of the Target Company to whom the Letter of Offer shall be sent in a standard that all the Public Shareholders (as defined below) registered or unregistered) are eligible to participate in this Offer at any time prior to the closure of the Tendering Period.
**Actual date of receipt of 5000's final observation on the DLOF.
If the original schedule of activities mentioned above was tentative and based on the assumption that 5000's comments to the DLOF.
Note: Where last dates are mentioned for certain activities, such activities may happen on or before the respective last dates.
The Acquires: As Board of directors and PHCs accept full responsibility for the information contained in the Offer Opening Public Announcement (see Comgendums and also for the obligations it as laid down in the 5000 (5000?) Regulations and subsequent amendments made thereto. The Acquires: As board of directors and PHCs also accept full responsibility for their obligations under the Open Offer and for their printed documents responsible for the fulfillment of obligation as laid down in the 5000 (500?) Regulations.
The information pertaining to the Target Company contained in the Post-Ofer Advertisement sum Comgendum has been compiled from information published or provided by the Target Company, or publicly available sources which have not been independently verified by the Acquires or the Manager. Neither the Acquires nor the Manager accept any responsibility with respect to such information relating to the Target Company.
This Offer Opening Public Announcement sum Comgendum will also be available on the 5000 at www.setsi.gov.in based by the Manager to the Offer on behalf of the Acquires.
MANAGER TO THE OFFER
REGISTRAR TO THE OFFER
| INGA | MUFG |
|---|---|
| Inga Ventures Private Limited 1228, Hallstown Solaire, N.S. Practice Marg, Ops. Toll Club Andrew (Zoei), Mumbai 400 069, Maharashtra, India Tel. No.: +91 22 65543900 Email: [email protected] Contact Person: Konto Shah SEBI Registration Number: 04663007/2696 | MUFG (Home India Private Limited (Formerly Link (Home India Private Limited) C-101, Tel Fax): Embassy 247, L.B.S. Marg, Villinod (West), Mumbai 000063, Maharashtra, India Tel. No.: +91 810 811 4949; Email: n2inkohonogian.offen@ in-homs-mufg.com Contact Person: Pashya Karanjakar SEBI Registration Number: 04663006/2696 |
Place: Mumbai
Date: April 28, 2020
BEFORE THE NATIONAL COMPANY LAW TRIBUNAL BENCH, AT ANMEDABAD CA[CAA] / US[AHM] 2026
In the matter of the Companies Act, 2013.
AND
In the matter of Sections 230 read with Section 232 and other applicable provisions of the Companies Act, 2013.
In the matter of Schems of Management in the nature of
Demografic and other related provisions, the Company hereby authorizes and assigns the Company to use the following information as an information:
The name of the Company and its name, address, and address of the Company, and the name of the Company, and its name, address, and address of the Company, and the name of the Company, and its name, address, and address of the Company, and the name of the Company, and the name of the Company, and the name of the Company, and the name of the Company, and the name of the Company, and the name of the Company, and the name of the Company, and the name of the Company, and the name of the Company, and the name of the Company, and the name of the Company, and the name of the Company, and the name of the Company, and the name of the Company, and the name of the Company, and the name of the Company.
The Company hereby acknowledges and agrees to the terms and conditions set forth in the Company's terms and conditions, and to the Company's terms and conditions, which are hereby incorporated into the Agreement.
BY: Mr. Class of meetings
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TPN0DL
www.tpn0d.com
TRN OTHER INFORMATION
OPERATIONS
TP Northern Odisha Distribution Limited
Regd: MR Crop Office, Janugod, Sonewa Cofel, Nshaan, Odisha / 76447
E: 01 01 41 44 00
www.tpn0d.com
NOTICE TO TPN0DL LIBRARY USPS AND PEN. 2023
TP Northern Odisha Distribution Limited is the under then eligible Bidders for the following:
| No. | Period | Amount |
|---|---|---|
| 1 | TPRIVADL 0111320, 071336660 001 | Most Custom for Rights of the PNC Files |
| 2 | TPRIVADL 0111320, 071336660 012 | Most Custom for Rights of Translators, PNC Files |
| 3 | TPRIVADL 0111320, 071336660 013 | Most Custom for Rights of Shares, PNC Files |
| 4 | TPRIVADL 0111320, 071336660 017 | Most Custom for Regulation of Information, Agents for Media, Media, Media Services, Media Services |
NOTE: Copies to the information in the form of the original copy of this form are not available on the website of the Company. The copy of this form is not available on the website of the Company. The copy of this form is not available on the website of the Company. The copy of the original document is not available on the website of the Company. The copy of the original document is not available on the website of the Company. The copy of the original document is not available on the website of the Company. The copy of the original document is not available on the website of the Company. The copy of the original document is not available on the website of the Company.
कृपालन, दि. २९ एप्रिल, २०२६
कुंती प्रकाशन १२
मे महिन्यात १३ दिवस वेंक तहणात येते
कुंती, दि. १८: ते २४:०० महिन्यात देशभरातील बँक बायकोलसी मंडळाची माहिती आणि आम्ही आम्ही विविध जण, राष्ट्रीय आणि सर्वाधिक सुटल्यांमुळे एकूण १३ दिवस वेंक बँक बाय कोलसी आहेत. भारतीय रिझर्व बँक (आयबीआय) ने जाहिर केलेल्या अधिकृत सुटीला कॅम्पॅसड्राइझर अॅक्लोडिक्स (एम.ए.आयबीआय) (आयबीआय) ने जाहिर केलेल्या अधिकृत सुटीला कॅम्पॅसड्राइझर अॅक्लोडिक्स (एम.ए.आयबीआय) (आयबीआय) ने जाहिर केलेल्या अधिकृत सुटीला कॅम्पॅसड्राइझर अॅक्लोडिक्स (एम.ए.आयबीआय) (आयबीआय) ने जाहिर केलेल्या अधिकृत सुटीला कॅम्पॅसड्राइझर अॅक्लोडिक्स (एम.ए.आयबीआय) (आयबीआय) ने जाहिर केलेल्या अधिकृत सुटीला कॅम्पॅसड्राइझर अॅक्लोडिक्स (एम.ए.आयबीआय) (आयबीआय) ने जाहिर केलेल्या अधिकृत सुटीला कॅम्पॅसड्राइझर अॅक्लोडिक्स (एम.ए.आयबीआय) (आयबीआय) ने जाहिर केलेल्या अधिकृत सुटीला कॅम्पॅसड्राइझर अॅक्लोडिक्स (एम.ए.आयबीआय) (आयबीआय) ने जाहिर केलेल्या अधिकृत सुटीला कॅम्पॅसड्राइझर अॅक्लोडिक्स (एम.ए.आयबीआय) (आयबीआय) ने जाहिर केलेल्या अधिकृत सुटीला कॅम्पॅसड्राइझर अॅक्लोडिक्स (एम.ए.आयबीआय) (आयबीआय) ने जाहिर केलेल्या अधिकृत सुटीला कॅम्पॅसड्राइझर अॅक्लोडिक्स (एम.ए.आयबीआय) (आयबीआय) (आयबीआय) ने जाहिर केलेल्या अधिकृत सुटीला कॅम्पॅसड्राइझर अॅक्लोडिक्स (एम.ए.आयबीआय) (आयबीआय) (आयबीआय) (आयबीआय) (आयबीआय) (आयबीआय) (आयबीआय) (आयबीआय) (आयबीआय) (आयबीआय) (आयबीआय) (आयबीआय) (आयबीआय) (आयबीआय)
| वर्ष | महिन्यात | प्रतिवर्ष | महिन्यात | प्रतिवर्ष |
|---|---|---|---|---|
| १ | १९९८ | २०११ | २०१२ | २०१३ |
| २ | २०१२ | २०१३ | २०१४ | २०१५ |
| ३ | २०१४ | २०१५ | २०१६ | २०१७ |
| ४ | २०१७ | २०१८ | २०१९ | २०२० |
माहिती
पालिका दिवसांनुसार तिथि
महिन्यात १३:३० (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष)
दिवस: महिन्यात १९:३० (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष)
महिन्यात १९:३० (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष)
महिन्यात १९:३० (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष)
महिन्यात १९:३० (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष)
महिन्यात १९:३० (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष)
महिन्यात १९:३० (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष)
महिन्यात १९:३० (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष)
महिन्यात १९:३० (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष)
महिन्यावरील १९:३० (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष)
महिन्यावरील १९:३० (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष)
महिन्यावरील १९:३० (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष)
महिन्यावरील १९:३० (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष)
महिन्यावरील १९:३० (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिव
महिन्यावरील १९:३० (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिव
महिन्यावरील १९:३० (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिव
महिन्यावरील १९:३० (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिव
महिन्यावरील १९:३० (प्रतिवर्ष) (प्रतिवर्ष) (प्रतिव
महिन्यावरील १९:३० (प्रतिवर्ष) (प्रतिव
महिन्यावरील १९:३० (प्रतिव
महिन्यावरील १९:३० (प्रतिव
महिन्यावरील १९:३० (प्रतिव
महिन्यावरील १९:३० (प्रतिव
महिन्यावरील