AGM results: Both resolutions passed with 100% approval
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The 8th AGM of Technopack Polymers was held on 30 Sep 2026 via video conferencing. Two ordinary resolutions were passed with 100% approval: (1) adoption of audited financial statements for FY ended 31 Mar 2026, and (2) re-appointment of Kalpeshkumar Pandya (DIN: 08196642) as director retiring by rotation. Of 1.08 crore total shares, 79.44 lakh (73.56%) were polled, all in favor. 10 shareholders attended via VC.
Routine procedural filing. Accounts adopted and director re-appointed. No material impact expected on stock price.