The Board of Directors of TPL Plastech Limited at its meeting held today i.e. on 04th August 2026 approved the following businesses:1. Unaudited Financial Results for Quarter ended 30th June 2026 along with the Limited Review Report.2. 33rd AGM of the Members of the Company will be held on Tuesday 22nd September 2026 at 12:00 Noon via VC/OAVM; approved AGM Notice and Directors Report; Record Date fixed as 15th September 2026 for Final Dividend entitlement.3. Appointment of Mr. Pradip Kumar Das (DIN: 06593113) as Additional Director (Non-Executive Independent) for 5 years w.e.f. 04th August 2026.4. Re-constituted Audit Committee and Nomination and Remuneration Committee w.e.f. 04th August 2026.5. The limits of Material Related Party Transactions to be entered into with the related parties for the financial year 2027-2028.
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