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.

TCPL Packaging Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 with the stock exchanges. The filing, made pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details the company's performance across environmental, social, and governance parameters. The report is also available on the company's website.

The company has committed to achieving carbon neutrality for Scope 1 and Scope 2 emissions by 2040, using FY 2023–24 as the baseline year. During FY 2025-26, renewable energy consumption stood at approximately 4,050 MWh, an increase of about 36% over the previous year. Renewable sources currently account for around 6% of the company's total energy consumption. Additionally, approximately 26% of paperboard inputs were Forest Stewardship Council (FSC) certified.

Operational and Financial Metrics

The company reported a total turnover of ₹1,70,931.45 lakh and a net worth of ₹72,006.64 lakh for the financial year. Exports contributed to over 30% of the total turnover. The manufacturing operations, which include paperboard-based packaging materials, flexible packaging products, and rigid boxes, accounted for 100% of the entity's turnover.

Employee and Workforce Data

As of the end of the financial year, the company had a total workforce of 3,714 individuals, comprising 659 employees and 3,055 workers. The workforce included 3,055 permanent employees and workers, and 659 non-permanent workers. Women constituted 7% of the total employees and 3% of the total workers. The company reported that 100% of plants and offices were assessed for health and safety practices and working conditions.

Environmental Initiatives

The company has implemented several measures to manage its environmental impact, including Zero Liquid Discharge (ZLD) systems at select facilities and the installation of biomass briquette boilers to reduce fossil fuel dependence. Waste management practices include segregation at source and routing of hazardous waste to authorised Treatment, Storage, and Disposal Facilities (TSDF). The company is compliant with applicable environmental laws and regulations in India.

Governance and Stakeholder Engagement

The company became a signatory to the United Nations Global Compact (UNGC) during the reporting year, reinforcing its commitment to responsible business conduct. It has established various policies, including an Anti-Corruption & Anti-Bribery Policy and a Supplier Code of Conduct, which extend to value chain partners. The Managing Director oversees the implementation of Business Responsibility policies, and the Board has a specified committee responsible for sustainability-related issues.