Technocrats Plasma Systems Limited will convene a Board of Directors meeting on Tuesday, October 13, 2026. The primary agenda is to address the resignation of the Company Secretary and Compliance Officer and approve the appointment of a replacement.

The company informed BSE Ltd. that the meeting will be held pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Arun Kumar, Managing Director, on October 6, 2026.

Agenda items

The Board will consider and approve the following matters:

• Take note of and record the resignation of Prashant Lathi as Company Secretary and Compliance Officer.
• Consider and approve the appointment of a new Company Secretary and Compliance Officer.
• Consider and approve the appointment of an Internal Auditor for FY27.
• Any other item with the approval of the Chairman.

Technocrats Plasma Systems Limited held its 32nd Annual General Meeting on September 28, 2026, via video conferencing. The meeting focused on adopting the annual audited financial statements for the fiscal year ended March 31, 2026.

The company conducted the proceedings in accordance with Ministry of Corporate Affairs circulars and SEBI regulations, allowing members to attend remotely. Voting was executed through the e-voting platform provided by NSDL, with remote voting available from September 25 to September 27, 2026.

Directors and attendees

The meeting was presided over by Mrs. Vandana Sharma, Chief Financial Officer, after the Chairman welcomed the members. The following board members were present:

Statutory Auditor Piyush Kothari and Secretarial Auditor KPJS & Associates also attended the session virtually.

Resolutions passed

Shareholders considered both ordinary and special business items. The primary resolutions included the adoption of financial reports and the reappointment of a director retiring by rotation.

During the Q&A session, shareholder Rahul Kumar Paliwal raised queries which were addressed by Executive Director Amrisha Arun Kumar Sharma and Chairman Arun Kumar. The meeting concluded at 3:30 pm, with results to be declared within 48 hours of the scrutinizer's report.