Tokyo Plast International Limited — Board Meeting, 16-05-2025: Outcome of Board Meeting

Tokyo Plast International has announced a board meeting on which it approved the audited consolidated financial results for the quarter and year ended March 31, 2025, with a clean audit report confirming solid financial health. Key governance moves include appointing Mr. Virendra Bhatt as Secretarial Auditor for five years, M/s RCK & Co. as Internal Auditor for FY26, and Ms. Sonal Gandhi as Company Secretary & Compliance Officer. The consolidated results include a minor loss from subsidiary Pinnacle Drinkware, reflecting steady overall performance and stronger compliance focus.