AGM/EGM7 Sept 2026, 12:32 pm
Tokyo Plast Announces 33rd AGM on Sept 30, 2026
AI Summary
Tokyo Plast International Ltd has announced its 33rd Annual General Meeting (AGM) to be held on September 30, 2026, at 12:30 p.m. IST via Video Conferencing. The company has also attached its Annual Report for the financial year 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY2025-26, the re-appointment of Mr. Priyaj Haresh Shah as Director, and the approval of remuneration for Mr. Haresh Velji Shah, Whole-Time Director and CFO, amounting to ₹36,00,000 per annum for three years. The Annual Report is available on the company's website.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 attached.
- Director re-appointment and remuneration approval on agenda.
- Financial statements for FY2025-26 to be adopted.
Price Impact
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