Technocrats Plasma Systems (544877) — Board Meeting

📢 Key Event
Board approved AGM notice, annual report, and secretarial auditor appointment pending shareholder approval.

🔄 What Changed
Appointment of KPJS & Associates as secretarial auditor for five years pending shareholder approval.

🔮 What's Next
Shareholder approval required at the upcoming AGM for the auditor appointment.

💡 Investor Takeaway
The auditor appointment needs shareholder ratification, adding a future approval dependency.

The board approved the 32nd AGM notice and annual report, appointed KPJS & Associates as secretarial auditor for five years pending shareholder approval, fixed book closure and e-voting dates for the AGM, and approved related party transactions including renting a Vasai factory. A show cause notice under Section 12(8) of the Companies Act was discussed and will be addressed.

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About Technocrats Plasma Systems Ltd (544877)

Capital Goods · Capital Goods-Non Electrical Equipment · Listed on BSE

Market Cap: ₹526.28 Cr

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🔥 Also filed on 5 September 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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