TOKYO PLAST INTERNATIONAL LTD.

Tokyo Plast International Ltd has announced its 33rd Annual General Meeting (AGM) to be held on September 30, 2026, at 12:30 p.m. IST via Video Conferencing. The company has also attached its Annual Report for the financial year 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY2025-26, the re-appointment of Mr. Priyaj Haresh Shah as Director, and the approval of remuneration for Mr. Haresh Velji Shah, Whole-Time Director and CFO, amounting to ₹36,00,000 per annum for three years. The Annual Report is available on the company's website.

Tokyo Plast International Ltd has announced its 33rd Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled to be held on Wednesday, September 30, 2026, at 12:30 p.m. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will present the Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026. Key agenda items include the adoption of financial statements, the reappointment of Mr. Priyaj Haresh Shah as Director, and the approval of remuneration for Mr. Haresh Velji Shah, Whole-Time Director and CFO, amounting to ₹36,00,000 per annum for three years. The Annual Report, including the AGM notice, has been dispatched electronically and is also available on the company's website.

Tokyo Plast International Ltd has announced that its 33rd Annual General Meeting (AGM) will be conducted on Wednesday, September 30, 2026. The meeting will be held virtually through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with regulations from the Ministry of Corporate Affairs and SEBI. The company has set Wednesday, September 23, 2026, as the cut-off date for determining member eligibility to vote on resolutions presented at the AGM.

Tokyo Plast International Ltd announced that its Board of Directors has approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. The company also approved the appointment of M/s. S R Ranka & Co. as the Internal Auditor for the Financial Year 2026-27. The results and the limited review report are available on the company's website and stock exchange platforms. The board meeting commenced at 3:00 p.m. and concluded at 4:00 p.m. on July 27, 2026.

Tokyo Plast International Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved both standalone and consolidated results, along with a limited review report. The company also approved the appointment of M/s. S R Ranka & Co. as Internal Auditors for the Financial Year 2026-27. The results and reports are available on the company's website and stock exchange portals.

Tokyo Plast International Ltd has announced that its Board of Directors will convene on July 27, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2026. In compliance with SEBI regulations, the company has also informed that its trading window is currently closed from July 1, 2026, and will reopen 48 hours after the financial results are declared.

Tokyo Plast International Ltd announced the approval for the incorporation of a wholly-owned subsidiary, Pinnacle Retail Private Limited, during a Board of Directors' meeting held on June 30, 2026. The subsidiary will focus on the retail distribution of stainless steel and plastic drinkware products. The authorized capital is ₹5,00,000 with an initial paid-up capital of ₹4,99,990. This move aims to enhance agility and customer focus in the retail segment. The transaction is considered an arm's length transaction, and the subsidiary will be a related party post-incorporation.

Tokyo Plast International Ltd announced the incorporation of a wholly owned subsidiary, Pinnacle Retail Private Limited, approved by the Board of Directors on June 30, 2026. This strategic move aims to enhance the dedicated focus on the retail distribution of the company's stainless steel and plastic drinkware products, promoting a more agile and customer-centric approach. The subsidiary will have an authorized capital of ₹5,00,000 and an initial paid-up capital of ₹4,99,990, funded through cash. The transaction is considered at arm's length, with the subsidiary being a related party post-incorporation. This initiative is expected to streamline operations and improve market responsiveness.

Tokyo Plast International Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will continue until 48 hours after the declaration of the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026. The company cited SEBI (Prohibition of Insider Trading) Regulations, 2015, and its own code of conduct as reasons for this measure. The specific date for the board meeting to announce these financial results will be communicated later.

Tokyo Plast International Ltd submitted a declaration under Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, confirming that the Statutory Auditors, U B G & Co., issued an Audit Report with an unmodified opinion on the Audited Financial Results for the quarter and financial year ended March 31, 2026. The company clarified that the declaration was missed in the initial filing due to a clerical oversight and apologized for the omission.