TPL Plastech Ltd. to hold 33rd AGM on Sep 22, 2026; proposes ₹1.30 dividend
TPL Plastech Limited will hold its 33rd AGM on September 22, 2026. The company proposes a dividend of ₹1.30 per share for FY26. Key agenda items include director re-appointments and related party transactions. E-voting is open from September 17 to September 21, 2026.
The proposed dividend and director appointments are material for shareholders and impact corporate governance.
The announcement is a routine notice regarding the AGM and dividend declaration, with no significant positive or negative financial news.
TPL Plastech Limited has announced its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 12:00 Noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The notice of the AGM, which includes the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, is being dispatched to shareholders.
During the AGM, the company proposes to declare a dividend of ₹1.30 per equity share (65%) on the face value of ₹2 each for the financial year ended March 31, 2026. The record date for this dividend has been set as Tuesday, September 15, 2026. Shareholders will also vote on the re-appointment of Mr. Mangesh Sarfare as a Director and the appointment of Mr. Pradip Kumar Das as an Independent Director.
Furthermore, the AGM will address material related party transactions with Time Technoplast Limited and Avion Exim Private Limited. E-voting will commence on Thursday, September 17, 2026, at 09:00 a.m. and conclude on Monday, September 21, 2026, at 05:00 p.m. The cut-off date for e-voting is also Tuesday, September 15, 2026.
A plain-language summary of a public exchange filing by TPL Plastech Limited. Read the original for the full detail.