Board Meetings - Technopack Polymers

The latest board meeting for Technopack Polymers took place on 11 Nov 2025, for the purpose of Half Yearly Results

Ex-date	Purpose	Notes
11 Nov 2025	Half Yearly Results	-
29 May 2025	Audited Results	-
04 Dec 2024	Increase in Authorised Capital & Others	To consider the matter relating to the issuance of Bonus shares.
11 Nov 2024	Half Yearly Results	-
28 May 2024	Audited Results	-
10 Nov 2023	Half Yearly Results	-
26 May 2023	Audited Results	-