
TPL Plastech Appoints Pradip Kumar Das as Independent Director
TPL Plastech Ltd announced the appointment of Mr. Pradip Kumar Das as an Additional Director, designated as a Non-Executive Independent Director for a term of 5 years. This appointment is effective from August 4, 2026, subject to shareholder approval at the upcoming Annual General Meeting. Mr. Das is not related to any existing director or promoter and is not debarred from holding such office. The company also approved its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and announced the 33rd AGM will be held on September 22, 2026, with September 15, 2026, fixed as the record date for dividend. Additionally, committees were reconstituted, and limits for material related party transactions were approved.
Key Highlights
- Mr. Pradip Kumar Das appointed as Non-Executive Independent Director for 5 years.
- Appointment subject to shareholder approval at the upcoming AGM.
- Unaudited financial results for Q1 FY27 declared.
- 33rd AGM scheduled for September 22, 2026.
- Record date for dividend set as September 15, 2026.
Price Impact
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