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TPL Plastech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2026 and Limited Review Report thereon.2. Appointment of Independent Director.3. Day date time and venue of the Thirty-Third Annual General Meeting.4. Notice of the Thirty-Third Annual General Meeting and Directors Report.5. Any other item with the permission of the chair.
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