TPL Plastech Ltd

The Board of Directors of TPL Plastech Limited at its meeting held on May 23 2025 inter-alia transacted and approved the following businesses:1. Considered and approved Audited (Consolidated & Standalone) Financial Results Year ended 31st March 2025.2. Considered Auditors Report (Consolidated & Standalone) dated May 23 2025 issued by M/s. Raman S. Shah & Associates Chartered Accountants.3. Unmodified Opinion for the Financial Results for the financial year ended 31st March 2025.4. Recommended final dividend of Re. 1/- (50%) per equity share of Face Value of Rs. 2/- each.5. Approved the appointment of M/s. Dash Dwivedi & Associates LLP Practicing Company Secretaries as the Secretarial Auditor6. Approved Material related party transaction with Time Technoplast Limited and Avion Exim Private Limited for the financial year 2025-2026.7. Considered and approved Postal Ballot Notice.