TPL Plastech Board Meeting Agenda August 2026

Meeting Details

• Meeting Type: Board of Directors Meeting
• Date: Tuesday, August 04, 2026

Agenda Items

1. Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2026 and Limited Review Report thereon

2. Consider and approve appointment of Independent Director

3. Decide the day, date, time and venue of the Thirty-Third Annual General Meeting of the Company

4. Approve Notice of the Thirty-Third Annual General Meeting and Directors' Report

5. Any other item with the permission of the chair

Trading Window Closure

• In accordance with SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading
• Trading Window closure period: From July 01, 2026 upto 48 hours after the financial results are declared to the Stock Exchanges