Time Technoplast Ltd: 36th AGM on Sep 22, 2026; ₹1.50 dividend proposed
Time Technoplast Ltd has announced its 36th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 04:00 PM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company proposes to declare a final dividend of ₹1.50 per equity share (150%) for the financial year 2025-26. The notice also details the record date for dividend payment as September 15, 2026, and the cut-off date for e-voting as September 15, 2026. The e-voting service provider is MUFG Intime India Private Limited (InstaVote), with remote e-voting from September 17 to September 21, 2026. The AGM will transact ordinary business, including the adoption of audited standalone and consolidated financial statements for FY 2025-26.
Key Highlights
- 36th AGM scheduled for September 22, 2026, via VC/OAVM.
- Proposed final dividend of ₹1.50 per share for FY 2025-26.
- Record date for dividend payment is September 15, 2026.
- E-voting period: September 17 to September 21, 2026.
- AGM to adopt FY26 financial statements and declare dividend.
Price Impact
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