Time Technoplast Limited has informed the Exchange regarding Board meeting held on August 11, 2025.The Board of Directors at its meeting held on August 11, 2025, inter-alia, considered and approved the following businesses:1. Unaudited (Consolidated & Standalone) Financial Results for the Quarter ended 30th June, 2025 and Limited Review Report.2. Issue of bonus equity shares in the ratio of 1:13. Increase in authorised share capital from Rs. 52,50,00,000 to Rs. 100,00,00,000.4. Re-appointment of Whole Time Directors.5. 35th AGM of the Members will be held on Thursday, 11th September, 2025 at 04:00 p.m. through VC/OAVM.6. Notice of the 35th AGM and Directors Report.7. Decided the Book Closure dates from 05th September, 2025 to 11th September, 2025 (both days inclusive), for the purpose of the AGM and payment of dividend.

Time Technoplast's board approved its Q1 FY26 results, with consolidated revenue rising about 10% year-on-year to ₹1,35,265 lakhs and net profit up roughly 20% to ₹9,655 lakhs (EPS of ₹4.19 vs ₹3.49). Standalone revenue was ₹64,246 lakhs with a net profit of ₹4,483 lakhs. The board approved a 1:1 bonus share issue, effectively doubling the share count from about 22.69 crore to 45.39 crore equity shares, funded from the securities premium account. The authorised share capital will be raised from ₹52.5 crore to ₹100 crore to accommodate this. Promoter-cofounders Raghupathy Thyagarajan and Naveen Kumar Jain were re-appointed as Whole Time Directors for five years, while Sanjeev Sharma was re-appointed for three years. The 35th AGM is scheduled for September 11, 2025, with book closure from September 5 to 11, and a dividend is also on the cards.