Technopack Polymers Ltd

Technopack Polymers Ltd has announced its 8th Annual General Meeting (AGM) to be held on September 30, 2026, at 10:00 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has enclosed its Annual Report for the Financial Year 2025-26 along with the notice of the AGM. The report includes audited financial statements, the Board's Report, Management Discussion and Analysis, and other statutory reports. The AGM will transact ordinary business, including the adoption of financial statements and the re-appointment of a director retiring by rotation. The Annual Report has been sent to shareholders electronically and uploaded on the company's investor relations website.

Technopack Polymers Ltd announced that its Register of Members and Share Transfer Books will be closed from September 21, 2026, to September 30, 2026, inclusive. This closure is in accordance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI(LODR) Regulations, 2015. The purpose of this closure is for the company's 8th Annual General Meeting (AGM), scheduled for September 30, 2026. The cut-off date for shareholders to exercise their voting rights and attend the AGM has been set as September 23, 2026. The company has informed the stock exchange and requested members to be noted.

Technopack Polymers Ltd has announced that its 8th Annual General Meeting (AGM) will be held on September 30, 2026, at 10:00 AM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). Members eligible to vote must have their shares in dematerialized or physical form as of the cut-off date, September 23, 2026. Remote e-voting will be open from September 27 to September 29, 2026. The AGM agenda includes adopting the financial statements for the fiscal year ended March 31, 2026, and appointing a director retiring by rotation.

Technopack Polymers Limited has announced the schedule for its 8th Annual General Meeting (AGM). The meeting will be held on Wednesday, September 30, 2026, at 10:00 AM IST. The record date for determining shareholder eligibility for voting and attendance has been set for Saturday, September 23, 2026. This announcement is made pursuant to SEBI (LODR) Regulations, 2015.

Technopack Polymers Ltd announced that its Board of Directors met on September 5, 2026. The meeting, which lasted from 4:00 PM to 5:00 PM, focused on approving the draft Director's Report for the year ended March 31, 2026. Additionally, the board considered and approved the notice for the 8th Annual General Meeting (AGM), fixed its date, time, and venue, and scheduled the book closure date. M/s G R Shah & Associates were appointed as the scrutinizer for the upcoming AGM.

Technopack Polymers Ltd has responded to a clarification request from the stock exchange regarding significant recent price movement in its shares. The company stated that it has consistently complied with SEBI regulations and has made timely disclosures of all material information. Management confirmed that there is no undisclosed information that could be influencing the share price. They attribute the price movement to market-driven factors, with no specific knowledge of any particular reason from the company or management's side. The company reiterated its commitment to transparency and compliance.

Technopack Polymers Ltd has appointed M/S. G R Shah & Associates as its Secretarial Auditor with immediate effect, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment is for the financial years 2025-26 and 2026-27, based on the recommendation of the Audit Committee. Mr. Gaurang Shah, the proprietor, brings extensive experience in legal, compliance, and secretarial matters.

Technopack Polymers Ltd has appointed M/S. Padaliya & Associates as the Internal Auditor of the Company with immediate effect, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment is for the financial years 2025-26 and 2026-27. M/s Padaliya & Associates is a multidisciplinary firm specializing in auditing, financial reporting, internal controls, and statutory compliances.

Technopack Polymers Ltd. has announced the audited financial results for the half year and year ended March 31, 2026. The results, along with an auditor's report with an unmodified opinion from M/S KARIA & Associates, were approved at a Board of Directors meeting held on May 29, 2026. The board also approved the appointment of M/s. G R Shah & Associates as Secretarial Auditors and M/s. Padaliya & Associates as Internal Auditors for FY26 and FY27.

Technopack Polymers Ltd held a Board of Directors meeting on May 29, 2026, and approved the audited financial results for the half and year ended March 31, 2026. The board also approved the appointment of M/s. G R Shah & Associates as the Secretarial Auditors and M/s. Padaliya & Associates as the Internal Auditors for the financial years 2025-26 and 2026-27.