Tokyo Plast Announces Extraordinary General Meeting on December 10, 2025
Tokyo Plast International Limited will hold an Extraordinary General Meeting (EGM) on December 10, 2025, to approve the sale of the company's immovable property for ₹15.01 crore.
The sale of property and the decisions made at the EGM could have a moderate impact on the company's financials and operations.
The announcement is a routine disclosure about an upcoming EGM and a proposal for property sale, without expressing any positive or negative outlook.
* Tokyo Plast International Limited has announced that an Extraordinary General Meeting (EGM) will be held on Wednesday, December 10, 2025, at 12:00 p.m. (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). * The primary agenda of the EGM is to seek shareholder approval for the sale of the company’s immovable property located at C.T.S. No. 732, S. No. 49A, H. No. 9, Village Marol, Andheri-Kurla Road, Andheri (East), Mumbai – 400059, admeasuring approximately 817.50 sq. metres. * The property is to be sold to M/s. Afitaplus Ventures LLP for a total consideration of ₹15.01 crore. * The Board of Directors is authorized to finalize the terms and conditions of the sale, execute necessary documents, and delegate powers to other company personnel. * The net proceeds from the sale will be utilized to pay off debts, enhance working capital, and for general business purposes. * Remote e-voting will be available to members from December 7, 2025, at 9:00 a.m. to December 9, 2025, at 5:00 p.m.
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Tokyo Plast International Limited filed this with the NSE as a statutory disclosure, categorised under shareholder meetings. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Tokyo Plast International Limited. Read the original for the full detail.