Time Technoplast Appoints Two Independent 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 on August 5, 2026, following a recommendation from 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, showing consolidated revenue from operations of ₹1,69,271 Lakhs. The 36th AGM is scheduled for September 22, 2026, with September 15, 2026, set as the record date for dividend entitlement.
Key Highlights
- Two new Non-Executive Independent Directors appointed.
- Appointments are for a five-year term, pending shareholder approval.
- Unaudited Q1 FY27 results declared with ₹1.69 Lakh Cr revenue.
- 36th AGM scheduled for September 22, 2026.
- Board committees have been reconstituted.
Price Impact
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