Time Technoplast Appoints Two Additional Directors

Time Technoplast Limited announced the appointment of Mr. Devendra Jitendra Shah and Mrs. Hema Rajendra Gaitonde as Additional Directors, designated as Non-Executive Independent Directors. This decision was approved by the Board of Directors at their meeting held on August 5, 2026, based on the recommendation of the Nomination and Remuneration Committee. Their appointment is for an initial term of five years, effective from August 5, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting. The company also declared its unaudited financial results for the quarter ended June 30, 2026, reporting total income of ₹1,69,271 Lakhs and profit before tax of ₹15,757 Lakhs. The 36th AGM is scheduled for September 22, 2026, with September 15, 2026, set as the record date for dividend determination.