TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.

Tainwala Chemicals and Plastics (India) Ltd announced key management changes following its 41st Annual General Meeting (AGM). The company's members approved the appointment of Mr. Alpesh Jagdishbhai Nayak as a Non-Executive Independent Director for a five-year term. Additionally, the re-appointment of Mr. Ramesh Tainwala as Chairman and Managing Director for a second five-year term was approved, along with his continuation in directorship beyond age 70. The AGM also saw the approval of re-appointments for Non-Executive Independent Directors Mr. Devendra Saligram Anand and Mr. Uday Ramniklal Mehta, each for a second five-year term.

Tainwala Chemicals and Plastics (India) Ltd announced the appointment of M/s. SDBA & Co., Chartered Accountants, as its new Statutory Auditors for a term of five consecutive years. This appointment was approved by the company's members at the 41st Annual General Meeting (AGM). The previous auditors, M/s. GMJ & Co., completed their second term at the conclusion of the AGM. SDBA & Co. is a Mumbai-based firm established in 2016 with expertise in various financial and corporate advisory services.

Tainwala Chemicals and Plastics (India) Ltd conducted its 41st Annual General Meeting (AGM) on September 3, 2026, entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting, chaired by Mr. Ramesh Tainwala, commenced at 2:00 PM IST and concluded at 2:44 PM IST. Key attendees included Directors, Auditors, and the Scrutinizer. The Annual Report for FY 2025-26 and the AGM notice were dispatched electronically on August 10, 2026. Due to the VC/OAVM format, proxy appointments were not permitted as per MCA circulars. The proceedings were recorded for compliance.

Tainwala Chemicals and Plastics (India) Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice of its 41st Annual General Meeting (AGM). The AGM is scheduled for Thursday, September 3, 2026, at 2:00 p.m. IST, to be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has set Friday, August 28, 2026, as the cut-off date for determining member eligibility for voting. Remote e-voting will be open from August 31, 2026, to September 2, 2026, with the facility also available during the AGM. The Annual Report and AGM Notice are available on the company's website.

Tainwala Chemicals and Plastics (India) Ltd has announced its 41st Annual General Meeting (AGM) will be held on Thursday, September 3, 2026, at 2:00 PM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the financial year 2025-26, the re-appointment of a director retiring by rotation, and the appointment of M/s. SDBA & Co. as Statutory Auditors. Additionally, the appointment of Mr. Alpesh Jagdishbhai Nayak as a Non-Executive Independent Director will be considered.

Tainwala Chemicals and Plastics (India) Limited announced an interim dividend of ₹3 (30%) per equity share for FY 2026-27. The company's Board of Directors also approved the unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. Key appointments and re-appointments were also considered, including Mr. Alpesh Jagdishbhai Nayak as Non-Executive Independent Director and the re-appointment of Mr. Ramesh Tainwala as Chairman and Managing Director. The 41st Annual General Meeting is scheduled for September 3, 2026.

Tainwala Chemicals and Plastics (India) Ltd announced board approvals for key appointments and re-appointments. Mr. Alpesh Jagdishbhai Nayak has been appointed as a Non-Executive Independent Director for a five-year term starting September 3, 2026. M/s. SDBA & Co. will take over as Statutory Auditors from M/s. GMJ & Co. for a term from the conclusion of the 41st to the 46th Annual General Meeting. Additionally, Mr. Ramesh Tainwala has been re-appointed as Chairman and Managing Director for a second five-year term from August 9, 2027, without remuneration. Mr. Devendra Saligram Anand and Mr. Uday Ramniklal Mehta have also been re-appointed as Non-Executive Independent Directors for second five-year terms.

Tainwala Chemicals and Plastics (India) Ltd announced an interim dividend of ₹3 per equity share (30%) on shares with a face value of ₹10 for the financial year 2026-2027. The dividend declaration was made during a Board of Directors meeting held on August 5, 2026. The record date for determining shareholder entitlement to this interim dividend has been set as August 11, 2026. Shareholders are also reminded to submit TDS exemption certificates by the record date to ensure correct withholding tax rates are applied.

Tainwala Chemicals and Plastics (India) Ltd has announced that Tuesday, August 11, 2026, has been set as the record date for determining shareholder entitlement to the interim dividend for the financial year 2026-27. The Board of Directors declared this dividend at their meeting held on Wednesday, August 5, 2026. Shareholders are also reminded to submit TDS exemption certificates by the record date via the provided link to ensure correct tax deduction. The company has provided the record date details in the prescribed format, specifying the security code, type of security, and the purpose.

Tainwala Chemicals and Plastics (India) Ltd announced that the term of its current Statutory Auditors, M/s. GMJ & Co, Chartered Accountants, will conclude at the upcoming Annual General Meeting (AGM). The Board of Directors, following a recommendation from the Audit Committee, has proposed the appointment of M/s. SDBA & Co., Chartered Accountants, as the new Statutory Auditors. This appointment is for a term of five consecutive years, from the conclusion of the upcoming AGM until the AGM in 2031, subject to shareholder approval. The change is due to the completion of the existing auditors' term.