TCPL Packaging Limited has informed the Exchange about General Updates
TCPLPACK · price
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TCPL Packaging has sent a letter to shareholders whose email addresses are not registered with depositories, providing a web-link to access the Integrated Annual Report for FY 2024-25, including the AGM notice. The 37th Annual General Meeting is scheduled for Thursday, July 31, 2025, at 4:30 p.m. (IST) via Video Conferencing. Remote e-voting will be open from 9:00 a.m. on July 28, 2025, to 5:00 p.m. on July 30, 2025, with a cut-off date of July 24, 2025, for e-voting eligibility (event number 134346). The annual report is available on the company's investor relations page and on the BSE/NSE websites. The filing is made under SEBI Listing Regulations (Regulation 36(1)(b) read with Regulation 30).
This is a routine regulatory and administrative communication with no material business or financial impact. Shareholders should note the AGM date and e-voting window if they wish to participate in voting on resolutions.