News

Technocrats Plasma Systems Limited will hold a board meeting on Tuesday, October 13, 2026, to consider and approve the resignation of Mr. Prashant Lathi as Company Secretary and Compliance Officer, as well as to appoint a new Company Secretary and Compliance Officer and Internal Auditor for the fiscal year 2026-27.

Technocrats Plasma Systems Limited will close trading for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the half year ending September 30, 2026, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Technocrats Plasma Systems Limited informed the BSE Limited that the company’s Register of Members and Share Transfer Books will remain closed from September 22, 2026, to September 28, 2026, for the Annual General Meeting (AGM) to be held on September 28, 2026, via video conferencing or other audio-visual means, with September 21, 2026, as the cut-off date for remote e-voting.