Tokyo Plast International Limited has announced that its Thirty-Third Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 p.m. Indian Standard Time. The meeting will be conducted remotely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The company has fixed Wednesday, September 23, 2026, as the cut-off date for determining which members are eligible to vote on the resolutions that will be presented at the AGM.
The disclosure was signed by Haresh Shah, Director (DIN: 00008339), on September 05, 2026. The company's registered office is located at Vile Parle East, Mumbai - 400057, India, with a factory address at Shed No. 371 & 372, FA-II Type, Sector-IV, Kandla Special Economic Zone, Daman - 396210 (U.T.), India.
This filing serves as a formal notification to the stock exchanges (BSE Limited and National Stock Exchange of India Limited) about the upcoming AGM arrangements.