StockWatch
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Board Meeting5 Sept 2026, 02:00 pm

Technocrats Plasma Systems Board Approves AGM Notice & Renting Factory

AI Summary

Technocrats Plasma Systems Ltd held a Board Meeting on September 5, 2026, approving key documents for the 32nd Annual General Meeting (AGM), including the draft notice and annual report for the financial year ended March 31, 2026. The board also approved the appointment of M/s. KPJS & Associates as a scrutinizer and secretarial auditor for a five-year term, subject to shareholder approval. Related Party Transactions were approved, and the company will rent factory premises in Vasai. Book closure and e-voting dates for the AGM were set. The board also discussed a Show Cause notice received under Section 12(8) of the Companies Act, 2013.

Key Highlights

  • Board approved draft AGM notice and annual report for FY26.
  • KPJS & Associates appointed as scrutinizer and secretarial auditor.
  • Related Party Transactions approved by the Board.
  • Factory premises in Vasai to be taken on rent.
  • Book closure and e-voting dates for AGM finalized.