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.