TPL Plastech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 09, 2025
TPLPLASTEH · price
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TPL Plastech has informed exchanges about its 32nd AGM scheduled for Tuesday, September 9, 2025 at 12:00 noon, to be held via video conferencing. The agenda includes adoption of audited standalone and consolidated financial statements for FY25, declaration of a dividend of ₹1 per equity share (on face value of ₹2, i.e., 50%), and re-appointment of Mrs. Monika Srivastava (DIN: 02055547) as director liable to retire by rotation. Two material related party transactions are being placed before shareholders for approval: up to ₹425 crores with Time Technoplast Limited (the listed holding company) and up to ₹110 crores with Avion Exim Private Limited, both for FY 2026-27, to be carried out at arm's length. Additionally, M/s. Dash Dwivedi & Associates LLP is being appointed as secretarial auditor for a first term of 5 consecutive years (FY26 to FY30). The record date for dividend and e-voting cut-off is September 2, 2025, with remote e-voting open from September 5 (9 a.m.) to September 8 (5 p.m.).
Shareholders on record as of September 2, 2025 will be eligible for the ₹1 per share dividend, payable on or after September 10, 2025. Investors should vote during the e-voting window (September 5-8) on the related party transaction resolutions, which together could exceed ₹535 crores in dealings with related parties during FY27.