AGM/EGM5 Sept 2026, 06:11 pm
Technopack Polymers Ltd schedules 8th AGM for Sep 30, 2026
AI Summary
Technopack Polymers Ltd has announced that its 8th Annual General Meeting (AGM) will be held on September 30, 2026, at 10:00 AM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). Members eligible to vote must have their shares in dematerialized or physical form as of the cut-off date, September 23, 2026. Remote e-voting will be open from September 27 to September 29, 2026. The AGM agenda includes adopting the financial statements for the fiscal year ended March 31, 2026, and appointing a director retiring by rotation.
Key Highlights
- 8th AGM scheduled for September 30, 2026, via VC/OAVM.
- Cut-off date for voting eligibility is September 23, 2026.
- Remote e-voting period: September 27-29, 2026.
- Agenda includes financial statement adoption and director re-appointment.
Price Impact
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