
Board Meeting24 Jul 2026, 04:22 pm
Time Technoplast Board Meeting on Aug 5 to Approve Q1 FY27 Results
AI Summary
Time Technoplast Ltd has announced a Board of Directors meeting scheduled for August 5, 2026. The primary agenda items include the consideration and approval of the Unaudited Consolidated and Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The board will also discuss the appointment of Independent Directors, decide on the date, time, and venue for the 36th Annual General Meeting, and approve the AGM notice and Directors' Report. Additionally, the company has closed its trading window from July 1, 2026, until 48 hours after the financial results declaration.
Key Highlights
- Board meeting scheduled for August 5, 2026.
- To approve Unaudited Consolidated and Standalone Financial Results for Q1 FY27.
- Appointment of Independent Directors to be considered.
- 36th Annual General Meeting details to be finalized.
- Trading window closed from July 1, 2026.
Price Impact
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