BSEAGM/EGMMgmt Change19h ago
Technopack Polymers Ltd
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 01st October, 2026, pursuant to Section 108 of the Companies Act, 2013.
Technopack Polymers Ltd has submitted the voting results and scrutinizer's report of its 8th Annual General Meeting (AGM) held on September 30, 2026. The meeting saw a total of 10,800,000 votes cast, with all resolutions passed unanimously. The company has appointed a new director in place of Kalpeshkumar Ishwarlal Pandya, who retires by rotation.
BSEAGM/EGMResults19h ago
Technopack Polymers Ltd
Submission of Voting Results and Scrutinizer''s Report of the 08th AGM of the Company held on 30th September, 2026
Technopack Polymers Ltd submitted the voting results and scrutinizer's report of the 8th AGM held on 30th September, 2026. The report is available on the company's website and will be uploaded on the BSE website.
BSEAGM/EGMResults2d ago
Technopack Polymers Ltd
The 08 AGM of the Technopack Polymers Limited was held on 30 September, 2026 at 10:00 AM through Video Confernicing.
In this regard we have enclosed the summary of proceeding of AGM as required under regulation 30 read with Para A of Schedule III of SEBI(LODR) Regulations, 2015
Technopack Polymers Ltd held its 8th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by the requisite quorum, and all items of business were transacted. The company's financial statements for the year ended March 31, 2026, were adopted, and a director was appointed in place of Kalpeshkumar Ishwarlal Pandya, who retires by rotation.
BSEInsider Trading / SAST3d ago
Technopack Polymers Ltd
Pursuant to the provision of Reg 9(1) of the SEBI(PIT) Regulations, 2015, the trading window for dealing in the securities of the company shall remain closed for all directors, officers and designated persons and their immediate relatives with effect from 01/10/2026 till 48 hours after declaration of unaudited financial results for the half year ended 30 September, 2026.
Technopack Polymers Ltd has announced the closure of its trading window for directors, officers, and designated persons from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the half year ended September 30, 2026.