Time Technoplast announces 36th AGM on Sep 22, 2026, with dividend and e-voting
Time Technoplast Limited will hold its 36th AGM on September 22, 2026, via video conference. The Record Date for the FY 2025-26 dividend is September 15, 2026. Remote e-voting begins September 17 and ends September 21, 2026.
This is a standard corporate announcement regarding the AGM and related processes. It does not involve any material financial changes or strategic shifts that would significantly impact the company's stock or operations.
The announcement is a routine intimation about the Annual General Meeting, dividend, and e-voting process. It does not contain any new financial results or significant business updates that would impact the sentiment.
Time Technoplast Limited has announced the dispatch of its Annual Report for the Financial Year 2025-26 along with the Notice of its 36th Annual General Meeting (AGM). The AGM is scheduled to be held on Tuesday, September 22, 2026, at 04:00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means.
The company has also provided details regarding dividend, e-voting, and the Record Date. The Record Date for determining the Members entitled to receive the dividend for FY 2025-26 has been fixed as Tuesday, September 15, 2026. The remote e-voting facility will commence on Thursday, September 17, 2026, at 9:00 a.m. (IST) and will conclude on Monday, September 21, 2026, at 05:00 p.m. (IST). The e-voting facility will also be available during the AGM and will be disabled 15 minutes after its conclusion. Mr. Arun Dash has been appointed as the Scrutinizer for the e-voting and AGM voting process.
The advertisements regarding the dispatch of the Annual Report and AGM Notice were published in 'The Free Press Journal' (English), 'Gujarat Mitra' (Gujarati), and 'Navshakti' (Marathi) on September 01, 2026. The Annual Report and AGM Notice are also available on the company's website and the websites of the stock exchanges.
A plain-language summary of a public exchange filing by Time Technoplast Limited. Read the original for the full detail.