Key Event Details

  • Resignation: Ms. Sonal Gandhi (Membership No. ACS-68341) has resigned from the post of Company Secretary & Compliance Officer of the Company.
  • Reason for Resignation: The resignation was tendered due to personal reasons.
  • Board Action: The Board of Directors considered and accepted the resignation at its meeting held on July 31, 2026.
  • Meeting Timing: The board meeting commenced at 3:30 p.m. and concluded at 4:30 p.m.
  • Effective Date of Cessation: The resignation is effective immediately after the completion of the board meeting held on July 31, 2026.

Regulatory and Administrative Information

  • NSE Symbol: TOKYOPLAST
  • Company Addresses:
  • Administrative Office: 401-A, Gala Quest, Paraniape B Scheme Road No. 1, Vile Parle East, Mumbai - 400057, India.
  • Factory Address: Shed No. 371 & 372, FA-II Type, Sector-IV, Kandla Special Economic Zone, Gandhidham, Kutch, Gujarat 370230.

Financial and Operational Impact

The disclosure does not quantify any financial or operational impact resulting from this management change.