| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 5 Sep 2026 |
| The 08th Annual General Meeting (AGM) of the company is scheduled to be held on Wednesday, 30th September, 2026 at 10:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The 08 AGM of the Technopack Polymers Limited was held on 30 September, 2026 at 10:00 AM through Video Confernicing. In this regard we have enclosed the summary of proceeding of AGM as required under regulation 30 read with Para A of Schedule III of SEBI(LODR) Regulations, 2015 (As Per BSE Announcement Dated on:30.09.2026) Submission of Voting Results and Scrutinizers Report of the 08th AGM of the Company held on 30th September, 2026 With reference to the captioned subject, we hereby enclose the following: 1. Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the listing Regulations. 2. Report of the Scrutinizer dated 01st October, 2026, pursuant to Section 108 of the Companies Act, 2013. (As per BSE Announcement dated on: 02.10.2026) | ||
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