News

Technopack Polymers Limited informed the BSE Limited that the trading window for dealing in the company`s securities will be closed for all directors, officers, and designated persons, along with their immediate relatives, from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the half year ended September 30, 2026; the date of the board meeting to consider and declare the results will be announced later.

Technopack Polymers Limited informed the BSE Limited that the record date for determining the eligibility of shareholders to exercise voting rights and attendance at the 8th Annual General Meeting, scheduled for September 30, 2026, is Saturday, September 23, 2026.

Technopack Polymers Limited informed the BSE Limited that the register of members and share transfer books will remain closed from September 21, 2026, to September 30, 2026, for the 8th Annual General Meeting, with a cut-off date of September 23, 2026, for voting rights and attendance.

Technopack Polymers Limited informed the BSE that its Board of Directors met on September 5, 2026, to approve the draft Director`s Report for the year ended March 31, 2026, and to consider and approve the Notice of the 8th Annual General Meeting, fixing the date for the meeting, venue, and book closure, as well as appointing M/s G R Shah & Associates as Scrutinizer for the meeting.

Technopack Polymers will hold a meeting of the Board of Directors of the Company on 29 May 2026.