| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| 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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