Time Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1. Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026 and Limited Review Report thereon. 2. Appointment of Independent Directors. 3. Day, date, time and venue of the 36th Annual General Meeting. 4. Notice of the 36th Annual General Meeting and Directors' Report. 5. Any other item with the permission of the chair.