Technopack Polymers appoints G R Shah & Associates as secretarial auditor

Technopack Polymers Limited has appointed M/s. G R Shah & Associates as its Secretarial Auditor for the financial years 2025-26 and 2026-27. The appointment is effective immediately from May 29, 2026, following a recommendation by the Audit Committee. This move ensures the company meets its compliance obligations under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors approved the appointment of M/s. G R Shah & Associates, Practicing Company Secretaries, to oversee secretarial compliance. The firm will be responsible for conducting the secretarial audit for the specified financial years. The appointment was disclosed to the Bombay Stock Exchange Limited pursuant to Regulation 30 of the SEBI Listing Regulations.

Details of the Appointment

The appointment details were submitted to the exchange along with a brief profile of the appointed firm. The disclosure confirms that the firm brings extensive experience in legal, compliance, and secretarial matters.

Particulars	Details
Name of Secretarial Auditor	M/s. G R Shah & Associates, Practicing Company Secretaries
Date of Appointment	May 29, 2026
Term	Financial Year 2025-26 and 2026-27
Reason for Change	Appointment

Profile of the Auditor

M/s. G R Shah & Associates is led by Proprietor Mr. Gaurang Shah, based in Ahmedabad. The firm possesses vast experience in various domains including Legal, Compliance, Secretarial Compliances, and ROC under the Companies Act, 2013. Their expertise covers Listing Compliance, Corporate compliances, Secretarial Audit, Liaisoning with various authorities, FEMA Compliances, Management Consultancy, Compliance Reporting, and Advising.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	-15.52%	-25.53%	-46.72%	-68.47%

Technopack Polymers Limited appointed M/s. Padaliya & Associates as its Internal Auditor for the financial years 2025-26 and 2026-27, effective May 29, 2026. The appointment was made by the board on the recommendation of the Audit Committee. The firm, registered with registration number 138580W, specializes in auditing, financial reporting, internal controls, and statutory compliances.

This regulatory disclosure was submitted to the Bombay Stock Exchange Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's board also approved the audited standalone financial results for the half year and year ended March 31, 2026, at a meeting held on May 29, 2026.

Financial Performance

Technopack Polymers Limited reported a 30% decline in net profit to ₹120.89 lakh for the financial year ended March 31, 2026, compared to ₹171.61 lakh in the previous year. Revenue from operations fell to ₹853.73 lakh from ₹1745.20 lakh in FY25. The company attributed the revenue drop to the commencement of commercial production from newly acquired machinery, which renders the current year's revenue non-comparable with the prior period.

Metric	FY26 (₹ in Lacs)	FY25 (₹ in Lacs)
Net Sales/Income from Operations	837.41	1728.15
Total Income	853.73	1745.20
Total Expenditure	701.70	1513.21
Net Profit for the period	120.89	171.61
Earnings Per Share (EPS)	1.12	2.72

Auditor and Board Appointments

The statutory auditor, M/s. Karia & Associates, issued an unmodified opinion on the financial results but noted the impact of the new machinery on revenue comparability. In addition to the internal auditor appointment, the board appointed M/s. G R Shah & Associates as the Secretarial Auditors for the financial years 2025-26 and 2026-27. The trading window for equity shares remains closed for directors, designated persons, and their immediate relatives effective from April 1, 2026, until 48 hours after the financial results are made public.