Time Technoplast Ltd

Time Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve 1. Unaudited Consolidated and Standalone Financial Results for the Quarter ended 30th June 2025 and Limited Review Report thereon.2. Issue of BONUS SHARES.3. Increase in authorized share capital and consequent alteration of Capital Clause (Clause V) of Memorandum and Articles of Association.4. Re-appointment of Mr. Raghupathy Thyagarajan Promoter & Co-founder (DIN: 00183305) Mr. Naveen Kumar Jain Promoter & Co-founder (DIN: 00183948) & Mr. Sanjeev Sharma President - International Operations (DIN: 08312517) as Whole Time Directors of the Company.5. The day date time and venue of the 35th Annual General Meeting of the Company.6. Notice of the 35th Annual General Meeting and Directors Report.7. Any other item with the permission of the chair.