Technocrats Plasma Systems Board Meeting Agenda

The Board will consider and approve the following agenda items:

1. Approval of the draft Notice convening the 32nd Annual General Meeting (AGM) and Annual report of the Company and matters connected therewith

2. Approval of the draft Director's Report along with its annexures for the financial year ended 31st March 2026

3. Appointment of Scrutinizer for the ensuing AGM

4. Fixation of Book Closure dates for the purpose of AGM and other related matters and dates

5. To approve Related Party Transactions

6. To consider and approve the proposal for taking on rent the factory premises situated at Vasai

7. Appointment of Secretarial Auditor

8. Any other item with the approval of the Chairman