Time Technoplast Ltd (TIMETECHNO) โ Voting Results | 23 September 2026
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.
About Time Technoplast Ltd (TIMETECHNO)
Chemicals ยท Plastic products ยท Listed on BSE
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๐ More TIMETECHNO filings
- ๐ด Corporate Action โ 29 September 2026Time Technoplast announced the approval of a scheme to merge its 74.86% subsidiary TPL Plastech into...
- ๐ก Board Meeting โ 29 September 2026Time Technoplast announced the board approved the merger of TPL Plastech into itself, effective Apri...
- ๐ก Board Meeting โ 28 September 2026Time Technoplast announced the end of second consecutive terms for Non-Executive Independent Directo...
- ๐ด Announcement โ 25 September 2026Time Technoplast announced a grant of 17,55,000 stock options under its amended ESOP 2017 scheme, re...
- ๐ก Board Meeting โ 24 September 2026The board scheduled a meeting for September 29, 2026, to approve the merger scheme of TPL Plastech L...
๐ฅ Also filed on 23 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ not investment advice.
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