Board Meeting1 Sept 2026, 07:30 pm
Technocrats Plasma Systems Board Meeting on Sep 5, 2026
AI Summary
Technocrats Plasma Systems Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The meeting agenda includes the approval of the draft notice and annual report for the 32nd Annual General Meeting (AGM), the draft Director's Report for the financial year ended March 31, 2026, and the appointment of a scrutinizer for the AGM. Additionally, the board will fix book closure dates, approve related party transactions, consider renting factory premises in Vasai, and appoint a secretarial auditor. The meeting will also address any other items with the Chairman's approval.
Key Highlights
- Board meeting scheduled for September 5, 2026.
- Agenda includes AGM notice, annual report, and Director's Report approval.
- Related party transactions and factory premise rental to be considered.
- Appointment of scrutinizer and secretarial auditor on the agenda.
Price Impact