With reference to the captioned subject, we hereby enclose the following: 1. Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. 2. ....
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Technopack Polymers Limited held its 7th Annual General Meeting on September 30, 2025 (10:32 AM to 10:46 AM) via video conferencing. Three resolutions were voted on and all passed with 100% approval: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Chetankumar Ishvarlal Pandya (DIN: 08196693) as a director retiring by rotation, and (3) a special resolution to alter the main object clause of the Memorandum of Association. Out of 10,800,000 total shares, 7,944,000 shares (73.55%) were polled, all from promoters. Public non-institutional shareholders holding 2,856,000 shares did not participate in voting. The scrutinizer Gaurang Shah of G R Shah & Associates validated the e-voting process conducted through CDSL.
All resolutions passed unanimously, reflecting stable governance with no shareholder dissent. The special resolution to alter the main object clause is noteworthy as it may signal a planned change or expansion in the company's core business activities, which investors should monitor for strategic implications.