StockWatch
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Packaging
AGM/EGM29 Aug 2026, 07:10 pm

TPL Plastech Announces 33rd AGM on Sep 22, 2026

AI Summary

TPL Plastech Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 12:00 Noon. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, declaration of a dividend of ₹1.30 per equity share, re-appointment of Mr. Mangesh Sarfare as a director, and the appointment of Mr. Pradip Kumar Das as an Independent Director for a five-year term.

Key Highlights

  • AGM scheduled for September 22, 2026, via VC/OAVM.
  • Dividend of ₹1.30 per share proposed for FY26.
  • Director Mangesh Sarfare up for re-appointment.
  • Pradip Kumar Das to be appointed as Independent Director.