TCPL Packaging Limited has scheduled its 38th Annual General Meeting (AGM) for August 11, 2026, to be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting will allow shareholders to participate remotely, with login details for e-voting and the virtual facility to be sent electronically to members with registered email addresses. The Notice of the AGM and the Integrated Annual Report for the Financial Year 2025-26 will be available on the company's website and the stock exchanges.

The Board has fixed Tuesday, August 4, 2026, as the record date to determine members eligible to receive dividend, if declared at the AGM. Consequently, the Register of Members and Share Transfer Books will remain closed from Wednesday, August 5, 2026, to Tuesday, August 11, 2026. Any dividend declared on equity shares will be paid within 30 days of the declaration.

In accordance with Listing Regulations, dividend payments will be made exclusively through electronic mode. Shareholders holding shares in demat form must ensure their bank account details are updated with their respective Depository Participants. Those holding shares in physical form need to submit the ISR-1 form to MUFG Link Intime Private Limited for registration or updation of their bank account and email details.

The company has provided contact information for shareholder queries and updates. Members holding shares in physical form may submit the ISR-1 form in hard copy to MUFG Link Intime Private Limited or via email. The notice complies with the provisions of the Companies Act 2013 and the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).

Sangita Jindal has reduced her shareholding in TCPL Packaging Limited through a sale of 20,067 equity shares. The transaction, executed via open market and inter-se transfer on June 24, 2026, lowered her stake in the company to 0.22% of the total share capital. The disclosure was submitted to the stock exchanges on June 26, 2026, in compliance with SEBI regulations.

Prior to the sale, Jindal held 40,067 shares, which accounted for 0.44% of the company's paid-up equity share capital. Following the disposal of 20,067 shares, her remaining holding consists of 20,000 shares. The total equity share capital of TCPL Packaging Limited remains unchanged at 9,100,000 equity shares of ₹10 each.

The filing was made under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The shares of TCPL Packaging Limited are listed on The Bombay Stock Exchange Limited and The National Stock Exchange of India Ltd.

Shareholding Details

The table below outlines the changes in Sangita Jindal's shareholding following the transaction: