Technopack Polymers Ltd. Press Release May 25 2026

Technopack Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 29th May, 2026 at 02.00 p.m. (IST) at the Registered Office of the Company, to inter alia transact the following business:The Agenda for the meeting is as under:1. To consider and approve Annual Audited Standalone Results of the Company for the half and year ended March 31, 2026 together with the Auditor''s Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015;2. To consider the appointment of Secretarial Auditor of the Company.3. To consider the appointment of Internal Auditor of the Company.4. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.

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