TPL Plastech Ltd

TPL Plastech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2025 and limited review report thereon.2. To decide the day date time and venue of the 32nd Annual General Meeting of the Company.3. To approve Notice of the 32nd Annual General Meeting and Directors Report.4. Any other item with the permission of the chair.