TCPL packaging Limited has announced that its Board of Directors will convene on February 9, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting has been scheduled in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Results Review

The board meeting will focus on considering and approving both standalone and consolidated unaudited financial results for specific reporting periods. The company will present comprehensive financial data covering its performance during the quarter and nine months ended December 31, 2025.

Trading Window Restrictions

In compliance with the company's code of conduct for prevention of insider trading, TCPL Packaging Limited has implemented a trading window closure effective January 1, 2026. This restriction will remain in place until 48 hours after the official declaration of the unaudited financial results for the quarter and nine months ended December 31, 2025.

Regulatory Compliance

The company has fulfilled its disclosure obligations by notifying both major stock exchanges about the upcoming board meeting. The announcement was sent to The Bombay Stock Exchange Ltd and The National Stock Exchange of India Ltd, where the company trades under security code 523301 and trading symbol TCPLPACK respectively. Additionally, this information has been made available on the company's official website at www.tcpl.in to ensure transparency and accessibility for all stakeholders.

TCPL Packaging Limited has completed the transfer of equity shares under its Employee Stock Option Plan (ESOP) on December 19, 2025. The company informed stock exchanges about the exercise of stock options and subsequent share transfer by the TCPL ESOP Trust.

ESOP Exercise Details

The transaction involved the exercise of stock options for 548 equity shares, which were subsequently transferred by the TCPL ESOP Trust to the stock option grantee. This transfer represents the completion of the exercise process under the company's established stock option plan.

Regulatory Compliance

TCPL Packaging Limited has notified both the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE) about this transaction in compliance with regulatory requirements. The company filed the disclosure under Regulation 30, ensuring transparency in corporate actions related to employee stock option exercises.

The notification was signed by Harish Venkappavatarpeanchag Anchan, who serves as the Compliance Officer for TCPL Packaging Limited. The company maintains its listing on both major Indian stock exchanges, trading under security code 523301 on BSE and symbol TCPLPACK on NSE.