Time Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 inter alia to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30 2026 and Limited Review Report thereon. 2. Notice of Postal Ballot for seeking members approval for re-appointment of Mr. Bharat Kumar Vageria (DIN: 00183629) as a Managing Director of the Company. 3. Appointment of Scrutinizer to conduct Postal Ballot & e-voting process.
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