| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 12 Sep 2025 |
| AGM 30/09/2025 We wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI(LODR) Regulations, 2015 the register of members and share transfer booksof the company will remain closed from 21 September, 2025 to 30 September, 2025 for the purpose of 06 AGM of the Company to be held on 30th September, 2025. (As per BSE Announcement Dated on 05/09/2025) The 7 AGM of Technopack Polymers Limited was held on Tuesday 30 September, 2025 at 10:30 A.M. through VC and business transacted as mentioned in the notice. we have enclosed the following: Summary of Proceeding of AGM as required under regulation 30 read with Part A of Schedule III of SEBI(LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 30/09/2025) With reference to the captioned subject, we hereby enclosed the following: 1. Voting Results of the business transacted at the AGM, as required under Regulations 44(3) of the Listing Regulations. 2. Report of the Scrutinizer dated 30th September, 2025, pursuant to Section 108 of the Companies Act, 2013. (As per BSE Announcement dated on: 01.10.2025) | ||
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