TPL Plastech Ltd Announces 33rd AGM on Sep 22, 2026, via VC/OAVM
TPL Plastech Limited will hold its 33rd Annual General Meeting on September 22, 2026, via VC/OAVM. Newspaper advertisements detailing the AGM, record date, dividend, and e-voting were published on August 28, 2026. Further details are available on the company's website.
This is a standard corporate announcement about an upcoming AGM and does not involve any immediate financial implications or material business changes for the company.
The announcement is a routine regulatory filing regarding the upcoming AGM and related disclosures. It does not contain any new financial information or significant business developments that would impact the sentiment.
TPL Plastech Limited has announced its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
The advertisements regarding the AGM, Record Date, Dividend, and e-voting information have been published in "The Free Press Journal" (English), "Gujarat Mitra" (Gujarati), and "Navshakti" (Marathi) on August 28, 2026. These publications comply with MCA General Circular No. 20/2020 dated May 05, 2020, and subsequent circulars, including General Circular No. 03/2025 dated September 22, 2025.
Further details about the 33rd AGM are available on the company's website, www.tplplastech.in. The company has also provided details regarding the electronic dispatch of financial statements and corporate actions to shareholders whose email addresses are registered with the company. For shareholders whose email addresses are not registered, financial statements will be available on the company's website and stock exchange websites. The last date for intimating the change of bank for dividend payment is September 15, 2026. The e-voting period will commence on September 17, 2026, and conclude on September 21, 2026.
A plain-language summary of a public exchange filing by TPL Plastech Limited. Read the original for the full detail.