Time Technoplast Ltd (TIMETECHNO) — Board Meeting | 28 September 2026

28 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Board completes second terms of two Independent Directors and appoints successors

💡 Investor Takeaway

The board refreshes its independent directors without altering operational strategy or financial outlook.

Time Technoplast announced the end of second consecutive terms for Non-Executive Independent Directors Praveen Kumar Agarwal and Triveni Makhijani effective September 27, 2026, following their completion of two terms. The Board appointed Devendra Jitendra Shah and Hema Rajendra Gaitonde as new Independent Directors for five-year terms starting August 5, 2026, with shareholder approval confirmed at the September 22, 2026 AGM. The appointments maintain regulatory compliance and board continuity.

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About Time Technoplast Ltd (TIMETECHNO)

Chemicals · Plastic products · Listed on BSE

Market Cap: ₹9,068.08 CrP/E: 17.8ROE: 12.0%ROCE: 15.4%Div Yield: 0.82%

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📊 More TIMETECHNO filings

🔴 Corporate Action — 29 September 2026Time Technoplast announced the approval of a scheme to merge its 74.86% subsidiary TPL Plastech into...
🟡 Board Meeting — 29 September 2026Time Technoplast announced the board approved the merger of TPL Plastech into itself, effective Apri...
🔴 Announcement — 25 September 2026Time Technoplast announced a grant of 17,55,000 stock options under its amended ESOP 2017 scheme, re...
🟡 Board Meeting — 24 September 2026The board scheduled a meeting for September 29, 2026, to approve the merger scheme of TPL Plastech L...
🟡 Voting Results — 23 September 2026At the 36th Annual General Meeting held on September 22, 2026 via video conferencing, shareholders a...

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

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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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