Board meeting on Aug 5 to consider Q1 FY27 results, appoint Independent Directors
TIMETECHNO · price
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Time Technoplast has scheduled a board meeting on August 5, 2026 to consider and approve unaudited standalone and consolidated financial results for Q1 FY27 (quarter ended June 30, 2026). The board will also consider appointment of Independent Directors, set the date, time and venue for the 36th AGM, and approve the AGM notice and Directors' Report. Trading window for dealing in company securities is closed from July 1, 2026 until 48 hours after the results are declared.
Routine quarterly results filing. Investors should watch for Q1 earnings outcome and details of any new Independent Director appointments on August 5.