Technopack Polymers Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Technopack Polymers Ltd. on BSE

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Technopack Polymers Ltd.

01 Oct 2025

19.70

0.25%

AGM

Technopack Polymers Ltd - 543656 - Shareholders Meeting - AGM Voting Results Under Regulation 44 (3) …

BSE India

With reference to the captioned subject, we hereby enclose the following: 1. Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. 2. Report of the Scrutinizer dated 30th September, 2025, pursuant to Section 108 of the Companies Act, 2013.

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Technopack Polymers Ltd.

01 Oct 2025

19.70

0.25%

AGM

Technopack Polymers Ltd - 543656 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

With reference to the captioned subject, we hereby enclosed the following: 1. Voting Results of the business transacted at the AGM, as required under Regulations 44(3) of the Listing Regulations. 2. Report of the Scrutinizer dated 30th September, 2025, pursuant to Section 108 of the Companies Act, 2013.

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Technopack Polymers Ltd.

30 Sep 2025

19.70

0.25%

SAST

Technopack Polymers Ltd - 543656 - Closure of Trading Window

BSE India

Pursuant to the provision of the SEBI (PIT), 2015, the trading window for trading in the securities of the company shall remain closed for directors, officers and designated employees with immediate effect from 01/10/2024 till 48 hours after the declaration of financial result for the half year ended 30 September, 2025.

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Technopack Polymers Ltd.

30 Sep 2025

19.70

0.25%

AGM

Technopack Polymers Ltd - 543656 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 7 AGM of Technopack Polymers Limited was held on Tuesday 30 September, 2025 at 10:30 A.M. through VC and business transacted as mentioned in the notice. we have enclosed the following: Summary of Proceeding of AGM as required under regulation 30 read with Part A of Schedule III of SEBI(LODR) Regulations, 2015

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Technopack Polymers Ltd.

09 Sep 2025

19.70

0.25%

Company Update

Technopack Polymers Ltd - 543656 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI(LODR), 2015, we are enclosing herewith copies of newspaper advertisement published in the free press guajart in english language and lokmitra in gujarati language on September 09, 2025 intimating about 07 AGM of the Company will be held through vc/ovam on Tuesday, 30 September, 2025 at 10:30 A.M.

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Technopack Polymers Ltd.

06 Sep 2025

19.70

0.25%

Corp. Note

Technopack Polymers Ltd - 543656 - Reg. 34 (1) Annual Report.

BSE India

We wish to inform you that 07th Annual General Meeting ('AGM') of the Company will be held on Tuesday, 30th September, 2025 at 10:30 A.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2024-25 including the Notice convening the 07th Annual General Meeting of Technopack Polymers Limited, which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agent / Depository Participant(s).

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Technopack Polymers Ltd.

05 Sep 2025

19.70

0.25%

AGM

Technopack Polymers Ltd - 543656 - Intimation Of AGM And Submission Of Notice Of 07Th Annual …

BSE India

The 07 AGM of the company is scheduled to be held on 30 September, 2025 at 10:30 A.M.through VC/OAVM. Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015 please find the enclosed the notice convening 07 AGM.

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Technopack Polymers Ltd.

05 Sep 2025

19.70

0.25%

Corp. Action

Technopack Polymers Ltd - 543656 - Book Closure Intimation Pursuant To The Provisions Of Section 91 …

BSE India

We wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI(LODR) Regulations, 2015 the register of members and share transfer booksof the company will remain closed from 21 September, 2025 to 30 September, 2025 for the purpose of 06 AGM of the Company to be held on 30th September, 2025.

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Technopack Polymers Ltd.

05 Sep 2025

19.70

0.25%

Corp. Action

Technopack Polymers Ltd - 543656 - Intimation Of Record Date Pursuant To Regulation 42 Of The …

BSE India

Pursuant to Regulation 30 and Part A of Schedule III of SEBI(LODR) Regulations, 2015 we are pleased to inform you that the 07 AGM of Members of Technopack Polymers Limitedscheduled to be held at 10:30 AM on tuesday 30th September, 2025. The Record date for determining the eligibility of shareholders to excercise voting rights and attendance at AGM is Wednesday 24 September, 2025.

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Technopack Polymers Ltd.

05 Sep 2025

19.70

0.25%

Corp. Note

Technopack Polymers Ltd - 543656 - Board Meeting Outcome for Outcome Of Board Meeting Of Directors …

BSE India

This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, that meeting of the Board of Directors of the Company was held on Friday, 05th September, 2025 and the said meeting commenced at 04:30 P.M. and concluded at 05:30 P.M. In that meeting the Board has decided the following matters: 1. To consider and approve draft Director''s Report of the company for the year ended on March 31, 2025. 2. To consider and approve alteration of main object clause of the memorandum of association of the company, subject to the approval of members 3. To Consider and Approve Notice of 07th Annual General meeting of the Company. 4. To call Annual General meeting of Company and fix time, date, day & Venue. 5. To fix date of Book Closure of Company. 6. To appoint M/s G R Shah & Associates as a Scrutinizer for 07th Annual General Meeting of the Company. 7. To discuss any other matter with the permission of the board

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