TPL Plastech Ltd

The Board of Directors of TPL Plastech Limited at its meeting held on August 08 2025 inter-alia transacted and approved the following businesses:1. Unaudited (Standalone & Consolidated) Financial Results for the Quarter ended 30th June 2025.2. Limited Review Report dated August 08 2025 issued by the Statutory Auditors i.e. M/s. Raman S Shah & Associates Chartered Accountants for the period ended 30th June 2025.3. The 32nd AGM of the Members will be held on Tuesday 09th September 2025 at 12:00 Noon through VC/OAVM.4. Notice of the 32nd AGM and Directors Report of the Company.5. Decided the Book closure date from 03rd September 2025 to 09th September 2025 (both days inclusive) for the purposes of the AGM and payment of dividend.6. Material Related Party Transactions to be entered into with Time Technoplast Limited and Avion Exim Private Limited for the financial year 2026-2027 subject to the approval of the members at the ensuing AGM.