Technopack Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Notice is hereby given ....
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Technopack Polymers Ltd has announced a Board Meeting scheduled for 29th May 2026 at 2:00 PM IST at their registered office in Morbi, Gujarat. The meeting agenda includes approval of Annual Audited Standalone Results for the half and year ended March 31, 2026 along with the Statutory Auditor's Report. Additionally, the Board will consider appointments for Secretarial Auditor and Internal Auditor. The company has also informed about the closure of the Trading Window from 1st April 2026 until 48 hours after the financial results are made public, in compliance with their Insider Trading Prevention Code.
This is a routine board meeting notice for annual results approval. The appointment of new secretarial and internal auditors may indicate a change in governance framework. No specific financial signals or concerns are disclosed in this filing.