| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 4 Aug 2026 |
| The Board of Directors of TPL Plastech Limited at its meeting held today i.e. on 04th August, 2026, approved the following businesses: 1. Unaudited Financial Results for Quarter ended 30th June, 2026, along with the Limited Review Report. 2. 33rd AGM of the Members of the Company will be held on Tuesday, 22nd September, 2026 at 12:00 Noon via VC/OAVM; approved AGM Notice and Directors Report; Record Date fixed as 15th September, 2026, for Final Dividend entitlement. 3. Appointment of Mr. Pradip Kumar Das (DIN: 06593113) as Additional Director (Non-Executive Independent), for 5 years w.e.f. 04th August, 2026. 4. Re-constituted Audit Committee and Nomination and Remuneration Committee w.e.f. 04th August, 2026. 5. The limits of Material Related Party Transactions to be entered into with the related parties, for the financial year 2027-2028. Newspaper Advertisement for the attention of the shareholders of the Company with respect to the 33rd Annual General Meeting to be held on September 22, 2026 at 12:00 Noon (IST) through VC/OAVM. (As Per BSE Announcement Dated on 28.08.2026) Notice of the 33rd Annual General Meeting to be held on Tuesday, September 22, 2026 at 12:00 Noon through VC/OAVM. (As per BSE Announcement dated on: 29.08.2026) Chairman Speech delivered at the 33rd Annual General Meeting of the Company held on Tuesday, 22nd September, 2026 Summary of Proceedings of the 33rd Annual General Meeting of the Company held on Tuesday, 22nd September, 2026 at 12:00 Noon through Video Conferencing. (As Per BSE Announcement Dated on 22.09.2026). Scrutinizers Report and Voting Result for the 33rd AGM of the company held on Tuesday, 22nd September, 2026 (As per BSE announcement dated on : 23.09.2026) | ||
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