| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Oct 2026 | 24 Oct 2026 |
| Technocrats Plasma Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve 1. To approve the Unaudited Financials along with limited review report for half year ended 30th September 2026; 2. To consider and approve the enhancement of the daily transaction limit for the Companys bank account. 3. To consider and approve measures to expedite the process of adding beneficiaries for payments through Internet Banking. 4. Any other item with the approval of the Chairman. 1. To approve the Unaudited Financials along with limited review report for half year ended 30th September 2026; 2. To consider and approve the enhancement of the daily transaction limit for the Companys bank account; 3. To consider and approve measures to expedite the process of adding beneficiaries for payments through Internet Banking. Revised outcome of the Board meeting held on 31st October, 2026. (As per BSE announcement dated on : 31.10.2026) | ||
| Board Meeting | 13 Oct 2026 | 6 Oct 2026 |
| Technocrats Plasma Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 inter alia to consider and approve 1. To take note of and record the resignation of Mr. Prashant Lathi Company Secretary and Compliance Officer of the Company; 2. To consider and approve the appointment of Company Secretary and Compliance Officer of the Company. 3. To consider and approve the appointment of Internal Auditor of the Company for the FY 2026-27. 4. Any other item with the approval of the Chairman. 1. Take note of and record the resignation of Mr. Prashant Lathi, Company Secretary and Compliance Officer of the Company. 2. Approval of appointment of Ms. Khushi Patel (Membership No. A81728) as the Company Secretary and Compliance Officer of the Company; 3. Approval of appointment of M/s. Deepali Nimesh Raichura & Associates as the Internal Auditor of the Company for the FY 2026-27. 4. The Board took note of Adjudication order received from Registrar of Companies, Mumbai II (As Per BSE Announcement Dated on:13.10.2026) | ||
| Board Meeting | 5 Sep 2026 | 1 Sep 2026 |
| Technocrats Plasma Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors of Technocrats Plasma Systems Limited will be held on Saturday 05th September 2026 at 11.30 A.M through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Outcome of the Board Meeting held on 05th September, 2026 (As Per BSE Announcement Dated on 05.09.2026) | ||
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