This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, that meeting of the Board of Directors of ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Technopack Polymers held a meeting on September 5, 2025, from 4:30 PM to 5:30 PM. The Board approved the Director's Report for the financial year ended March 31, 2025. It also approved an alteration to the main object clause of the company's Memorandum of Association, though this still needs shareholders' approval. Additionally, the Board approved the notice for the 7th Annual General Meeting, fixed the date, time, and venue for the AGM, set the book closure date, and appointed M/s G R Shah & Associates as the Scrutinizer for the 7th AGM.
This is routine governance housekeeping ahead of the upcoming AGM. The proposed change to the main object clause is worth watching, as it could signal a shift in the company's business focus once shareholders approve it.