TIME TECHNOPLAST LTD.

Time Technoplast Ltd has fixed September 15, 2026, as the record date to determine eligibility for the final dividend for the Financial Year 2025-2026. This dividend, recommended at ₹1.50 per equity share, is subject to approval at the upcoming 36th Annual General Meeting (AGM) scheduled for September 22, 2026. Shareholders holding shares in physical form are advised to update their KYC and bank details before the record date to ensure dividend payment. The company's Registrar and Transfer Agent (RTA), MUFG Intime India Private Limited, will facilitate these updates.

Time Technoplast Limited has announced its Annual Report for the Financial Year 2025-26, along with the Notice of its 36th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 22, 2026, at 04:00 p.m. (IST) and will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), adhering to MCA and SEBI circulars. The Annual Report and AGM notice are available on the company's website. The report highlights the company's 'Energy Initiative' aiming for significant CO2 reduction through solar energy implementation, targeting 44,162 tons of annual CO2 reduction by March 2027, with 37% of total electricity consumption to be met by green energy.

Time Technoplast Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report highlights the company's commitment to sustainability as a core strategy, emphasizing advancements in composite hydrogen cylinder technology, including approvals for Type-3 and Type-IV cylinders for various high-pressure gas applications. The company also advanced its circular economy initiatives with the commissioning of its first greenfield recycling facility by subsidiary Time Ecotech Private Limited. Furthermore, its subsidiary's E-Rickshaw Battery received test report approval from ICAT, supporting clean last-mile transportation. The BRSR details progress in clean energy, circular economy, and sustainable mobility.

Time Technoplast Ltd has announced its 36th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 04:00 PM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company proposes to declare a final dividend of ₹1.50 per equity share (150%) for the financial year 2025-26. The notice also details the record date for dividend payment as September 15, 2026, and the cut-off date for e-voting as September 15, 2026. The e-voting service provider is MUFG Intime India Private Limited (InstaVote), with remote e-voting from September 17 to September 21, 2026. The AGM will transact ordinary business, including the adoption of audited standalone and consolidated financial statements for FY 2025-26.

Time Technoplast Limited has received an order worth approximately ₹87.53 Crores from a well-established Public Sector Undertaking (PSU), a joint venture of two Maharatna PSUs. The order is for the supply of Type IV Composite CNG Cylinders - Mobile Storage Cascades, intended for deployment across the PSU's CNG and City Gas Distribution (CGD) network. This contract supports the expansion of natural gas infrastructure for transport and industrial use. The company highlights its position as India's first and only manufacturer with PESO approval for Type IV Composite cylinders across LPG, CNG, and hydrogen applications, emphasizing the advantages of these cylinders over conventional steel ones, such as lighter weight, higher capacity, and enhanced safety.

Time Technoplast Limited's Board of Directors has approved an in-principle merger of its subsidiary, TPL Plastech Limited, with the holding company. The merger aims to consolidate the group structure, rationalize manufacturing units, and enhance operational efficiency. Additionally, the board approved an investment of up to ₹50 Crores in Time Intercontinental Limited. The company also decided not to proceed with the acquisition of Ebullient Packaging Private Limited due to changing business environment post geopolitical developments.

Time Technoplast Limited's Board of Directors has granted in-principle approval for the merger of its subsidiary, TPL Plastech Limited, with the holding company. This strategic move, subject to further regulatory and shareholder approvals, aims to consolidate the group structure, rationalize manufacturing units, and enhance operational efficiency. The merger is expected to facilitate product-focused operations, foster innovation, and improve overall manufacturing efficiency. The company also decided not to proceed with the acquisition of Ebullient Packaging Private Limited due to geopolitical developments and changes in the business environment. Additionally, an investment in equity shares of Time Intercontinental Limited was approved.

Time Technoplast Limited's Board of Directors has granted in-principle approval for the merger of its subsidiary, TPL Plastech Limited, with the holding company. The merger, with an appointed date of April 1, 2026, aims to consolidate the group structure, rationalize manufacturing units, and enhance operational efficiency and competitive strength through synergies. The process involves appointing consultants for scheme drafting, a valuer for reports, and a merchant banker for fairness opinions, followed by finalization of the swap ratio. Separately, the Board decided not to proceed with the acquisition of Ebullient Packaging Private Limited (EPPL) due to global geopolitical developments and changes in the business environment, noting no financial loss to the company. The Board also approved an investment in equity shares of Time Intercontinental Limited.

Time Technoplast Ltd has certified the timely and full repayment of a commercial paper that matured on August 25, 2026. The company had previously set August 24, 2026, as the record date for this repayment. This action confirms the company's financial discipline and adherence to its debt obligations.

Time Technoplast Ltd has announced a board meeting scheduled for August 26, 2026, to consider and approve the merger of its 74.86% subsidiary, TPL Plastech Limited, with the parent company. The merger, to be conducted under Sections 230-232 of the Companies Act, 2013, is subject to regulatory approvals. TPL Plastech specializes in industrial packaging products like jerry cans and drums, while Time Technoplast has a diversified product portfolio including packaging, composite products, and pipes, with a significant global manufacturing presence.