AGM/EGM18 Jul 2026, 02:31 pm
TCPL Packaging Ltd: AGM Notice & Annual Report Access
AI Summary
TCPL Packaging Ltd has issued a letter to its shareholders regarding the 38th Annual General Meeting (AGM) scheduled for August 11, 2026. The AGM will be conducted via Video Conferencing/Other Audio Visual Means. Shareholders whose email addresses are not registered with depositories or the company are provided with a web-link to access the Integrated Annual Report for FY 2025-26 and the AGM Notice. The company also reminds shareholders to register/update their PAN, KYC, and nomination details for electronic communication. E-voting details, including commencement and conclusion dates, are provided, with the option to vote remotely or during the AGM.
Key Highlights
- 38th AGM scheduled for August 11, 2026, via VC/OAVM.
- Integrated Annual Report FY 2025-26 and AGM Notice accessible online.
- Shareholders urged to update KYC and contact details.
- Remote e-voting available from August 8 to August 10, 2026.
- Speaker registration required 48 hours prior to AGM.
Price Impact
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