Tokyo Plast International Ltd (TOKYOPLAST) — Board Meeting | 7 September 2026

Tokyo Plast International Limited announced its 33rd Annual General Meeting (AGM) scheduled for September 30, 2026, at 12:30 p.m. IST via video conferencing. The meeting will adopt the audited standalone and consolidated financial statements for FY 2025-26, appoint Priyaj Haresh Shah as Director, and seek shareholder approval for remuneration of Whole-Time Directors Haresh Velji Shah and Priyaj Haresh Shah at ₹36 lakhs per annum for three years starting April 1, 2026. It also seeks ratification of remuneration for related party Dharmil H. Shah at ₹41.28 lakhs for FY 2025-26. The Annual Report and meeting notice are available on the company website and will be sent electronically to shareholders.