TPL PLASTECH LTD.

TPL Plastech Ltd has fixed September 15, 2026, as the record date to determine eligible shareholders for the final dividend for the Financial Year 2025-2026. The dividend, if approved at the 33rd Annual General Meeting (AGM) scheduled for September 22, 2026, will be ₹1.30 per equity share. Shareholders holding physical shares are advised to update their KYC details before the record date to avoid dividend withholding. The company has also provided details for updating bank account information with its Registrar and Transfer Agent (RTA).

TPL Plastech Ltd has released its Annual Report for the Financial Year 2025-2026, along with the Notice for its 33rd Annual General Meeting (AGM). The report details the company's performance and strategic outlook. The AGM will be held on September 22, 2026, via Video Conferencing. Key agenda items include the adoption of audited financial statements (standalone and consolidated) for FY26, declaration of a dividend of ₹1.30 per equity share (65%), and the reappointment of a director retiring by rotation. The company is distributing the annual report electronically to members with registered email addresses and providing web-links to others. The report is also available on the company's website.

TPL Plastech Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 12:00 Noon. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, declaration of a dividend of ₹1.30 per equity share, re-appointment of Mr. Mangesh Sarfare as a director, and the appointment of Mr. Pradip Kumar Das as an Independent Director for a five-year term.

TPL Plastech Limited's Board of Directors has granted in-principle approval for the merger of the company with its holding company, Time Technoplast Limited. The merger, subject to further approvals, aims to consolidate the group structure, optimize manufacturing units and product lines, and enhance the combined entity's competitive strength and operational efficiency. The appointed date for the merger is April 01, 2026. Additionally, the board approved the appointment of Mr. Sunil Vyas as the new Chief Financial Officer (CFO) effective October 1, 2026, and accepted the resignation of the current CFO, Mr. Pawan Agarwal, effective September 30, 2026.

TPL Plastech Limited's Board of Directors has granted in-principle approval for the merger of the company with its holding company, Time Technoplast Limited. The merger aims to consolidate the group structure, optimize manufacturing units, and enhance operational efficiency and competitive strength. The board also approved the appointment of Mr. Sunil Vyas as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective October 1, 2026. This follows the resignation of the current CFO, Mr. Pawan Agarwal, who will be stepping down on September 30, 2026, to pursue other opportunities. The merger is subject to further approvals and requires the appointment of consultants for drafting the Scheme of Amalgamation, a registered valuer, and a merchant banker to determine the swap ratio.

TPL Plastech Limited's Board of Directors has granted in-principle approval for the merger of the company with its holding company, Time Technoplast Limited. This strategic move aims to consolidate the group structure, rationalize manufacturing units, and enhance operational efficiency and competitive strength. The merger is subject to further approvals and will involve appointing consultants, valuers, and merchant bankers to determine the swap ratio. Concurrently, the Board accepted the resignation of CFO, Mr. Pawan Agarwal, effective September 30, 2026, and approved the appointment of Mr. Sunil Vyas as the new CFO, effective October 1, 2026.

TPL Plastech Limited's Board of Directors has granted in-principle approval for the merger of the company with its holding company, Time Technoplast Limited. The merger, subject to further regulatory and shareholder approvals, aims to consolidate the group structure, optimize manufacturing units, and enhance operational efficiency. The appointed date for the merger is April 01, 2026. The process involves appointing consultants for the Scheme of Amalgamation, a registered valuer, and a merchant banker to determine the fair share exchange ratio. Additionally, the board approved the appointment of Mr. Sunil Vyas as the new CFO, effective October 1, 2026, and accepted the resignation of the current CFO, Mr. Pawan Agarwal, effective September 30, 2026.

TPL Plastech Ltd has announced that its Board of Directors will convene on August 26, 2026. The primary agenda item is to consider, review, and discuss a proposal for the merger of TPL Plastech Ltd (Transferor Company) with its holding company, Time Technoplast Limited (Transferee Company). Time Technoplast Limited currently holds a 74.86% stake in TPL. This merger will proceed subject to obtaining all necessary statutory and regulatory approvals, as per Sections 230 to 232 of the Companies Act, 2013. The meeting will also address any other business items with the chair's permission.

TPL Plastech Limited, through its wholly owned subsidiary, has commenced operations for manufacturing Intermediate Bulk Containers (IBCs) at a new facility in Bhuj, Gujarat. The plant has an installed capacity of approximately 1,50,000 IBCs per annum, with a projected additional revenue of approximately ₹100 Crores. This expansion is strategically located to enhance the company's manufacturing and service network in Gujarat, serving key industrial regions. The facility also produces industrial plastic drums, broadening the company's product offerings and improving supply chain efficiency through reduced transportation and shorter lead times.

TPL Plastech Limited announced its unaudited financial results for the first quarter of FY27, ending June 30, 2026. The company reported a significant 37.6% year-on-year increase in revenue from operations, reaching ₹1,243.9 million. EBITDA grew by 12.9% to ₹113.4 million, while Profit After Tax (PAT) saw a 19.6% rise to ₹65.4 million. Despite geopolitical tensions and fluctuating polymer prices, TPL Plastech maintained a volume growth of 12.1% due to its institutional business model and long-term customer relationships. The company also highlighted plans for a solar power initiative and expansion of its Bhuj facility, expected to commence operations by Q3 FY27.