TPL Plastech Limited has informed the Exchange about Copy of Newspaper Publication for the dispatch of Notice of 32nd Annual General Meeting and other matters.
TPLPLASTEH · price
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Awaiting price reaction for this filing.
TPL Plastech Limited has submitted copies of newspaper advertisements published on August 19, 2025, in Free Press Journal (English), Gujarat Mitra (Gujarati), and Navshakti (Marathi), informing shareholders about the dispatch of the Notice of its 32nd Annual General Meeting. The AGM is scheduled for Tuesday, September 9, 2025, at 12:00 Noon and will be held through Video Conferencing / Other Audio Visual Means (VC/OAVM), in compliance with SEBI (LODR) Regulations, 2015 and the Companies Act, 2013. The filing also covers related matters such as the cut-off date for e-voting eligibility. The signed letter was submitted by Hemant Soni, VP-Legal, Company Secretary & Compliance Officer.
This is a routine regulatory compliance filing with no direct impact on stock price. Shareholders should note the AGM date of September 9, 2025 and watch for the formal AGM Notice and Annual Report, which will contain voting details, agenda items, and any proposed resolutions such as dividends or appointments.