Tainwala Chemicals & Plastics (India) Ltd (TAINWALCHM) — Board Meeting | 3 September 2026 (4 announcements)

Tainwala Chemicals & Plastics held its 41st AGM on September 3, 2026 via video conference, adopting all resolutions including financial statements, director appointments, and related party transaction approvals. Chairman Ramesh Tainwala highlighted performance and future outlook, while the company emphasized compliance with SEBI and MCA regulations for remote voting and e-voting procedures.

Tainwala Chemicals & Plastics held its 41st AGM on September 3, 2026 via video conference, adopting all resolutions including financial statements, director appointments, and related party transaction approvals. Chairman Ramesh Tainwala highlighted performance and future outlook, while the company emphasized compliance with SEBI and MCA regulations for remote voting and e-voting procedures.

The company announced the appointment of SDBA & Co. as its new statutory auditor for five years starting from the conclusion of the 41st AGM on September 3, 2026, succeeding GMJ & Co. which completed its second term. The transition is formalized under SEBI Listing Regulations with detailed disclosures in Annexure-A.

At the 41st AGM on September 3, 2026, Tainwala Chemicals & Plastics appointed Alpesh Jagdishbhai Nayak as a Non-Executive Independent Director for five years up to September 2, 2031, and reappointed Ramesh Tainwala as Chairman and Managing Director for a second term from August 9, 2027 to August 8, 2032 without remuneration, alongside reappointments of Devendra Saligram Anand and Uday Ramniklal Mehta as Independent Directors for similar five-year terms ending in 2032.