Time Technoplast Ltd. Announces 36th AGM on Sep 22, 2026, Proposes ₹1.50 Dividend
Time Technoplast Limited will hold its 36th AGM on September 22, 2026, via VC/OAVM. A final dividend of ₹1.50 per share is recommended for FY 2025-26. The record date for the dividend is September 15, 2026. Key agenda items include adopting financial statements, re-appointing directors, and appointing two new independent directors.
The announcement pertains to a standard annual general meeting and dividend declaration, which are expected corporate actions and do not represent a significant change in the company's operations or financial outlook.
The announcement is a routine corporate event (AGM notice and dividend declaration) and does not contain significantly positive or negative news.
Time Technoplast Limited has announced its 36th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 04:00 p.m. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has recommended a final dividend of ₹1.50 per equity share (150%) for the Financial Year ended March 31, 2026.
The record date for determining entitlement to this dividend is Tuesday, September 15, 2026. The notice of the AGM, along with the Annual Report for FY 2025-26, has been sent to members whose email addresses are registered.
The agenda for the AGM includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of the final dividend, and the re-appointment of directors Mr. Sanjaya Kulkarni and Mr. Mahinder Kumar Wadhwa. Additionally, Mr. Devendra Jitendra Shah and Mrs. Hema Rajendra Gaitonde are proposed for appointment as Independent Directors for a five-year term effective August 5, 2026. The ratification of remuneration for the Cost Auditors, M/s. Darshan Vora & Co., for the Financial Year ending March 31, 2027, is also on the agenda, with a proposed fee of ₹2,50,000 plus applicable taxes and expenses.
A plain-language summary of a public exchange filing by Time Technoplast Limited. Read the original for the full detail.