Technopack Polymers Limited shareholders unanimously approved the audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Kalpeshkumar Ishwarlal Pandya as director during the company's 8th Annual General Meeting (AGM). The meeting, conducted entirely through video conferencing on September 30, 2026, saw all resolutions pass with 100% votes in favour.

The voting results, submitted to BSE Limited on October 2, 2026, indicate that 79.44 lakh shares were polled out of a total outstanding share capital of 1.08 crore shares. This represents a participation rate of 73.56%. Notably, all votes cast were by promoters and promoter group members; no public shareholders exercised their voting rights either through remote e-voting or during the live session.

Resolution details and voting outcome

Two ordinary resolutions were tabled at the AGM. The first sought approval to receive, consider, and adopt the Balance Sheet, Statement of Profit and Loss Account, Cash Flow Statement, and Explanatory Notes for FY26, along with the Board of Directors' and Auditors' reports. The second resolution addressed the retirement by rotation of Kalpeshkumar Ishwarlal Pandya (DIN: 08196642), seeking his re-appointment as a director.

The scrutinizer's report, prepared by Gaurang Shah of G R Shah & Associates, confirmed that there were zero invalid votes for both resolutions. The e-voting period ran from September 27, 2026, to September 29, 2026, with the cut-off date for shareholder eligibility set at September 23, 2026.

What the numbers show

A distinct pattern emerges in the participation metrics: while 382 shareholders were on record as of the cut-off date, only 10 individuals attended the meeting via video conferencing. More significantly, 100% of the valid votes cast originated from the promoter and promoter group category. Public shareholders, who hold approximately 28.56 lakh shares (26.44% of total equity), recorded zero votes across all modes of voting. This complete absence of public shareholder participation suggests that the outcome of the AGM was determined exclusively by the promoter group's stance, rendering the minority stakeholder voice inactive in this specific governance cycle.

Technopack Polymers has scheduled its eighth annual general meeting for September 30, 2026, to be held via video conferencing. The company notified the BSE on September 5, 2026, detailing the timeline for shareholder voting rights and remote e-voting access.

Shareholders holding equity shares on the record date of September 23, 2026, will be eligible to attend and vote. Remote e-voting will commence on September 27, 2026, at 9:00 am and conclude on September 29, 2026, at 5:00 pm.

Corporate Action Details

The disclosure was made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Chetankumar Ishwarlal Pandya, Managing Director, signed the intimation letter.

Board Meeting Outcomes

The Board of Directors held its meeting on September 5, 2026, commencing at 4:00 pm and concluding at 5:00 pm. In addition to fixing the book closure and AGM details, the Board approved the draft Director's Report for the year ended March 31, 2026.

The Board also appointed M/s G R Shah & Associates as the Scrutinizer for the 8th Annual General Meeting. The disclosure was filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.

Director Reappointment

The AGM agenda includes the reappointment of Mr. Kalpeshkumar Ishwarlal Pandya, who retires by rotation. He holds 10,50,878 equity shares (9.73%) and brings 20 years of experience in finance and marketing. He is the brother of Managing Director Chetankumar Ishwarlal Pandya.

The company’s registered office is located in Morbi, Gujarat. No financial results or dividend declarations were included in this specific regulatory filing.