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.

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.

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.