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Home โ€บ News โ€บ TIMETECHNO โ€บ Voting Results

Time Technoplast Ltd (TIMETECHNO) โ€” Voting Results | 23 September 2026

23 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
All resolutions passed with >99% approval at AGM
๐Ÿ”„ What Changed
Declaration of dividend and appointments of two new independent directors
๐Ÿ”ฎ What's Next
None
๐Ÿ’ก Investor Takeaway
Shareholders approved key governance and financial items with near-unanimous support, signaling strong endorsement of management.

At the 36th Annual General Meeting held on September 22, 2026 via video conferencing, shareholders approved all resolutions with overwhelming majorities. The audited standalone and consolidated financial statements for FY2026 were adopted with 99.9985% and 99.6838% approval respectively. A dividend of Rs. 1.50 per share (150%) was declared. Directors Sanjaya Kulkarni and Mahinder Kumar Wadhwa were reappointed, and two new independent directors were appointed for five-year terms. Remuneration for Darshan Vora & Co. as cost auditors was ratified.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” TIMETECHNOโœจ Ask AI About This

About Time Technoplast Ltd (TIMETECHNO)

Chemicals ยท Plastic products ยท Listed on BSE

Market Cap: โ‚น9,068.08 CrP/E: 17.8ROE: 12.0%ROCE: 15.4%Div Yield: 0.82%

View full TIMETECHNO stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"What is the dividend payout ratio?""How does the new director term compare to peers?""What is the cost audit fee structure?"
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๐Ÿ“Š More TIMETECHNO filings

  • ๐Ÿ”ด Corporate Action โ€” 29 September 2026Time Technoplast announced the approval of a scheme to merge its 74.86% subsidiary TPL Plastech into...
  • ๐ŸŸก Board Meeting โ€” 29 September 2026Time Technoplast announced the board approved the merger of TPL Plastech into itself, effective Apri...
  • ๐ŸŸก Board Meeting โ€” 28 September 2026Time Technoplast announced the end of second consecutive terms for Non-Executive Independent Directo...
  • ๐Ÿ”ด Announcement โ€” 25 September 2026Time Technoplast announced a grant of 17,55,000 stock options under its amended ESOP 2017 scheme, re...
  • ๐ŸŸก Board Meeting โ€” 24 September 2026The board scheduled a meeting for September 29, 2026, to approve the merger scheme of TPL Plastech L...
See all TIMETECHNO filings โ†’

๐Ÿ”ฅ Also filed on 23 September 2026

PFOCUSPrime Focus LtdAnnouncement501261Lords Mark Industries LimitedAnnouncementGREENPOWEROrient Green Power Company LtdCorporate ActionPFOCUSPrime Focus LtdAnnouncementGSFCGujarat State Fertilizers & Chemicals LtdAnnouncementGLENMARKGlenmark Pharmaceuticals LtdAnnouncement
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” 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.

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ยฉ 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

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