Tokyo Plast International Limited has announced a Board of Directors meeting scheduled for January 13, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026.

Meeting Details and Regulatory Compliance

The company issued the meeting notification on January 6, 2026, in compliance with Regulation 29(1) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. The board will convene on Tuesday, January 13, 2026, with the primary agenda being the consideration and approval of unaudited financial results for the quarter ended December 31, 2025.

Trading Window Closure

In accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations 2015, Tokyo Plast International has implemented a trading window closure. The trading window has been closed from January 1, 2026, and will remain closed until 48 hours after the publication of the financial results. This measure ensures compliance with insider trading regulations and maintains market integrity during the financial results announcement period.

Corporate Information

The notification was signed by Haresh Velji Shah, Director of the company (DIN: 0008339), and submitted to both BSE Limited and National Stock Exchange of India Limited. Tokyo Plast International Limited operates in the plastic products sector and maintains its administrative office in Mumbai and registered office in Daman.

The company's financial results announcement will provide insights into its performance during the third quarter of FY26, covering the period from October to December 2025. Investors and stakeholders will be able to access the results following the board meeting and subsequent regulatory filings.

Tokyo Plast International Limited , a company listed on the Indian stock exchanges, conducted an Extraordinary General Meeting (EGM) on December 10, 2025. The meeting, which was held through video conferencing, focused on a significant business decision: the approval for the sale of the company's immovable property.

Key Details of the EGM

Meeting Proceedings

The EGM was conducted in compliance with the guidelines set by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Tokyo Plast International provided its members with the facility to cast their votes electronically on the resolution set forth in the meeting notice.

Mr. Haresh Velji Shah chaired the proceedings after Mr. Velji L. Shah, the original chairman of the company, expressed his inability to attend the meeting. The presence of the requisite quorum was confirmed before the meeting was called to order.

Special Business

The primary focus of the EGM was a special business item:

• Approval for the sale of the Company's immovable property

This resolution indicates that Tokyo Plast International is considering a significant asset sale, which could have implications for the company's future operations and financial position.

Compliance and Transparency

The company demonstrated its commitment to regulatory compliance by:

• Appointing Mr. Virendra Bhatt as the scrutinizer for the e-voting process
• Providing e-voting facilities to members who hadn't cast their votes electronically prior to the meeting
• Ensuring the presence of key personnel, including Directors, Statutory Auditor, and Secretarial Auditor

Shareholders and potential investors should closely monitor future announcements from Tokyo Plast International for more details on the proposed sale of immovable property and its potential impact on the company's business strategy and financial outlook.