
Time Technoplast reconstitutes board committees, approves Q1 results
Time Technoplast Ltd announced the reconstitution of its Audit Committee, Nomination and Remuneration Committee, and Compensation Committee, effective August 5, 2026. The company also approved its unaudited financial results for the quarter ended June 30, 2026, reporting consolidated revenue from operations of ₹1,69,271 Lakhs and a profit before tax of ₹15,757 Lakhs. Additionally, the board approved the appointment of Mr. Devendra Jitendra Shah and Mrs. Hema Rajendra Gaitonde as Additional Directors (Non-Executive Independent) for a five-year term, subject to shareholder approval. The 36th Annual General Meeting is scheduled for September 22, 2026, with September 15, 2026, set as the record date for dividend entitlement.
Key Highlights
- Board committees reconstituted effective August 5, 2026.
- Unaudited Q1 FY27 results approved with revenue at ₹1,69,271 Lakhs.
- Two new independent directors appointed, pending shareholder approval.
- AGM scheduled for September 22, 2026; record date for dividend set.
Price Impact
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