
Board Meeting4 Aug 2026, 08:01 pm
TPL Plastech Re-constitutes Audit & Remuneration Committees
AI Summary
TPL Plastech Limited announced the re-constitution of its Audit Committee and Nomination and Remuneration Committee, effective August 4, 2026. The company also approved its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The 33rd Annual General Meeting is scheduled for September 22, 2026, with a record date of September 15, 2026, for determining dividend eligibility. Additionally, Mr. Pradip Kumar Das was appointed as an Additional Director, Non-Executive Independent Director. The board also approved limits for material related party transactions for FY 2027-2028.
Key Highlights
- Audit and Remuneration Committees re-constituted effective August 4, 2026.
- Unaudited financial results for Q1 FY27 declared.
- 33rd AGM scheduled for September 22, 2026; record date September 15, 2026.
- Mr. Pradip Kumar Das appointed as Non-Executive Independent Director.
- Related party transaction limits approved for FY 2027-2028.
Price Impact
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