StockWatch
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Plastic Products - Industrial
Board Meeting6 Aug 2026, 02:44 pm

Time Technoplast reconstitutes board committees, approves Q1 results

AI Summary

Time Technoplast Limited announced the reconstitution of its Audit Committee, Nomination and Remuneration Committee, and Compensation Committee, effective August 5, 2026. The Board also approved the 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 company announced the appointment of Mr. Devendra Jitendra Shah and Mrs. Hema Rajendra Gaitonde as Additional Directors (Non-Executive Independent) for a term of five years, subject to member 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.
  • Q1 FY27 consolidated revenue from operations at ₹1,69,271 Lakhs.
  • Two new Additional Directors appointed, subject to member approval.
  • AGM scheduled for September 22, 2026; record date for dividend is September 15, 2026.