Tokyo Plast International Limited Holds 33rd AGM on Sep 30, 2026
Tokyo Plast International Limited held its 33rd AGM on September 30, 2026. The meeting adopted audited financial statements for FY26 and approved remuneration for Whole-Time Directors Haresh Velji Shah and Priyaj Haresh Shah at ₹36 lakh per annum each for three years. Related party remuneration for Dharmil H. Shah was ratified at ₹41.28 lakh for FY26.
The AGM is a routine annual event for listed companies. The re-appointment of directors and approval of their remuneration are standard corporate governance procedures. The adoption of financial statements confirms past performance, but the information does not suggest any immediate or drastic change in the company's operational or financial trajectory.
The announcement details the proceedings of an Annual General Meeting, including the adoption of financial statements and approval of director remuneration. While these are important corporate actions, they do not inherently signal a significant positive or negative shift in the company's outlook.
Tokyo Plast International Limited held its Thirty-third Annual General Meeting (AGM) on Wednesday, September 30, 2026, conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting commenced at 12:30 p.m. (IST) and concluded at 12:55 p.m. (IST).
The AGM was chaired by Mr. Viraj Devang Vora, Independent Director and Chairman of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee. The proceedings were conducted in compliance with circulars from the Ministry of Corporate Affairs (MCA) and SEBI regulations. Leave of absence was granted to Shri Velji L. Shah (Managing Director), Smt. Jinali Rushin Modi, and Smt. Kinnari Sunny Charla (Independent Directors).
The agenda included the consideration and adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Key resolutions also approved the re-appointment of Mr. Priyaj Haresh Shah as Director. Special business involved the approval of remuneration for Whole-Time Directors: Mr. Haresh Velji Shah (₹36,00,000 per annum for three years from April 1, 2026, to March 31, 2029) and Mr. Priyaj Haresh Shah (₹36,00,000 per annum for three years from April 1, 2026, to March 31, 2029). Additionally, the remuneration of Mr. Dharmil H. Shah, a related party, for the financial year 2025-2026 was ratified at ₹41,28,000.
Remote e-voting commenced on September 27, 2026, and concluded on September 29, 2026. The consolidated voting results will be forwarded to the stock exchanges upon receipt of the Scrutinizer's Report.
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Tokyo Plast International Limited filed this with the NSE as a statutory disclosure, categorised under agm. 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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