TCPL Packaging will host a conference call for investors and analysts on Wednesday, August 12, 2026, at 2:30 PM IST to discuss its financial performance for the first quarter of FY27. The company is scheduled to declare its Q1 FY27 results on Tuesday, August 11, 2026. The event provides stakeholders with an opportunity to review the latest operational and financial metrics and engage directly with senior management regarding the company’s strategic direction and market position.

The conference call will commence with a brief management discussion on the Q1 FY27 results, followed by an interactive question-and-answer session. Senior members of the management team will be present to address inquiries from investors, analysts, and the general public. The schedule is subject to change due to exigencies on the part of the investors or the company.

Conference Call Details

Participants can join the conference call via pre-registration to ensure zero wait time. The company has provided specific dial-in numbers for the event.

Regulatory Compliance

The intimation of the conference call schedule was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. The notice was submitted to The Bombay Stock Exchange Ltd and The National Stock Exchange of India Ltd on August 3, 2026. Harish Venkappa Anchan, Compliance Officer of TCPL Packaging Limited, signed the disclosure.

About TCPL Packaging Limited

TCPL Packaging Limited is one of India's leading producers of sustainable packaging solutions. The company partners with customers across industries to provide paperboard-based packaging solutions, including folding cartons, printed blanks and outers, litho-lamination, plastic cartons, blister packs, and shelf-ready packaging. TCPL has also ventured into the flexible packaging industry, with capabilities to produce printed cork-tipping paper, laminates, sleeves, and wrap-around labels. Headquartered in Mumbai, the company operates 10 state-of-the-art manufacturing facilities across India.

TCPL Packaging Limited has fixed Tuesday, August 4, 2026, as the record date to determine member eligibility for the dividend and for exercising voting rights at its upcoming Annual General Meeting. The company’s Board of Directors has recommended a dividend of ₹25.00 per equity share for the financial year 2025-26, amounting to a total payout of ₹2,275.00 lakhs. The Register of Members and Share Transfer Books will remain closed from Wednesday, August 5, 2026, to Tuesday, August 11, 2026.

The 38th Annual General Meeting of the members of TCPL Packaging Limited will be held on Tuesday, August 11, 2026, at 4.30 p.m. through Video Conferencing and Other Audio Visual Means. The meeting will be conducted to transact the business set out in the Notice convening the AGM sent to the Members along with the Integrated Annual Report for the financial year 2025-26. Members may attend the meeting solely through the VC/OAVM facility, and those attending via this mode will be counted for quorum purposes under Section 103 of the Companies Act, 2013.

The company is providing a remote e-voting facility to all members to cast their votes on resolutions set out in the Notice. The remote e-voting facility will be available from 9.00 a.m. (IST) on Saturday, August 8, 2026, till 5.00 p.m. (IST) on Monday, August 10, 2026. Members may either vote through remote e-voting or through e-voting at the AGM, but voting twice is not permitted. Any person becoming a member after the dispatch of the Notice and holding shares on the cut-off date may obtain the user ID and password as provided in the Notice.

For the financial year ended March 31, 2026, TCPL Packaging reported consolidated revenue from operations of ₹1,835.59 crore. The company’s standalone revenue from operations stood at ₹1,763.44 crore for the same period. The Integrated Annual Report 2025-26, including the Notice of AGM, has been uploaded on the company’s website and is accessible via the BSE and NSE websites.