Time Technoplast (TIMETECHNO) — Board Meeting

📢 Key Event
36th AGM scheduled for September 22, 2026, with dividend recommendation and director reappointments.

🔄 What Changed
Final dividend declared at ₹1.50 per share (150% rate) and reappointment of directors beyond retirement age requiring shareholder approval.

🔮 What's Next
AGM to be conducted via Video Conferencing with e-voting mandatory from September 17–21, 2026.

💡 Investor Takeaway
Shareholders must vote electronically to approve director reappointments and dividend, with no proxy option available.

Time Technoplast Ltd announced its 36th AGM on September 22, 2026, recommending a final dividend of ₹1.50 per share (150% rate) and detailing virtual participation via Video Conferencing. Shareholders can vote electronically from September 17–21, with e-voting mandatory and proxies prohibited. Key agenda items include financial statement approvals, director appointments, and auditor remuneration. The meeting will be held remotely with technical requirements for KYC compliance and dividend payments.

📄 View Original Announcement (PDF)

📊 Stock Analysis — TIMETECHNO ✨ Ask AI About This

About Time Technoplast Ltd (TIMETECHNO)

Chemicals · Plastic products · Listed on BSE

Market Cap: ₹9,233.45 Cr P/E: 18.1 ROE: 17.2% ROCE: 20.9% Div Yield: 0.80%

View full TIMETECHNO stock details →

📡 Get AI alerts when TIMETECHNO files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track TIMETECHNO — Free

💡 Ask AI about this filing

"How will the ₹1.50 dividend impact cash reserves?" "What is the expected share price reaction post-AGM?" "How does director reappointment affect corporate governance?"

Ask AI Free →

📊 More TIMETECHNO filings

See all TIMETECHNO filings →

🔥 Also filed on 31 August 2026

ARKADE Arkade Developers Ltd Annual Report DCBBANK DCB Bank Ltd Corporate Action HIKAL Hikal Ltd Annual Report 514470 Winsome Textile Industries Ltd Annual Report 523896 AVI Products India Ltd Annual Report JKIL J Kumar Infraprojects Ltd Annual Report

View all today's announcements →

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

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when TIMETECHNO files new disclosures

Track TIMETECHNO filings, board meetings, and corporate actions. Free email alerts at 5 PM.

Track TIMETECHNO — Free

Free account · 2 AI queries/day

About · Privacy Policy · Terms of Service · Pricing

Today's Announcements · Screener · Insights · AI Chat

Data provided by CMOTS Internet Technologies Pvt Ltd