Meeting Details

The 36th Annual General Meeting of Time Technoplast Limited was held on Tuesday, September 22, 2026 at 04:00 p.m. through Video Conferencing. The meeting was convened by Notice dated August 05, 2026.

Voting Process

Remote e-voting facility was available from Thursday, September 17, 2026 (9:00 A.M.) to Monday, September 21, 2026 (5:00 P.M.). E-voting was also available during the AGM for members who had not cast votes through remote e-voting. The cut-off date for determining voting eligibility was Tuesday, September 15, 2026.

Total Shareholders

Total number of shareholders as on cut-off date: 139,999

Attendance Details

  • Promoters and Promoter Group attended through VC: 9
  • Public shareholders attended through VC: 87

Voting Results Summary

All eight resolutions set out in the notice were approved by members with requisite majority:

1. Ordinary Resolution: Adoption of Audited Standalone Financial Statements for FY2026

  • Votes in favour: 99.9985%
  • Votes against: 0.0015%
  • Result: Passed

2. Ordinary Resolution: Adoption of Audited Consolidated Financial Statements for FY2026

  • Votes in favour: 99.6838%
  • Votes against: 0.3162%
  • Result: Passed

3. Ordinary Resolution: Declaration of dividend of ₹1.50 (150%) per equity share (face value ₹1) for FY2026

  • Votes in favour: 99.9985%
  • Votes against: 0.0015%
  • Result: Passed

4. Special Resolution: Re-appointment of Mr. Sanjaya Kulkarni (DIN: 00102575) as Director

  • Votes in favour: 99.9132%
  • Votes against: 0.0868%
  • Result: Passed

5. Special Resolution: Re-appointment of Mr. Mahinder Kumar Wadhwa (DIN: 00064148) as Director

  • Votes in favour: 99.8551%
  • Votes against: 0.1449%
  • Result: Passed

6. Special Resolution: Appointment of Mr. Devendra Jitendra Shah (DIN: 03095028) as Independent Director for first term of five years from August 05, 2026 to August 04, 2031

  • Votes in favour: 99.9982%
  • Votes against: 0.0018%
  • Result: Passed

7. Special Resolution: Appointment of Mrs. Hema Rajendra Gaitonde (DIN: 11835462) as Independent Director for first term of five years from August 05, 2026 to August 04, 2031

  • Votes in favour: 99.9982%
  • Votes against: 0.0018%
  • Result: Passed

8. Ordinary Resolution: Ratification of remuneration payable to M/s. Darshan Vora & Co., Cost Accountants as Cost Auditor for FY2027

  • Votes in favour: 99.9981%
  • Votes against: 0.0019%
  • Result: Passed

Share Capital Structure

Total outstanding shares: 493,635,379

Breakdown by category:

  • Promoter and Promoter Group: 234,795,608 shares (47.56%)
  • Public Institutions: 131,985,904 shares (26.73%)
  • Public Non-Institutions: 126,853,867 shares (25.70%)

Scrutinizer Appointment

Mr. Arun Dash, Practicing Company Secretary, Proprietor of Arun Dash & Associates was appointed as Scrutinizer for the remote e-voting and e-voting process.

Additional Information

The voting results along with the scrutinizer's report will be made available on the Company's website at www.timetechnoplast.com.