Tainwala Chemical and Plastic (I) Limited — Others, 08-08-2025: Copy of Newspaper Publication

Tainwala Chemicals and Plastics has announced its 40th Annual General Meeting (AGM) will be held on Thursday, September 18, 2025, at 2:00 p.m. IST. The meeting will be conducted virtually via Video Conferencing (VC)/Other Audio Visual Means. Shareholders can access the Annual Report for FY 2024-25 and AGM Notice electronically; registering email addresses is crucial for receiving these documents. The company provides e-voting facilities, with the record date for eligibility set for Friday, September 12, 2025. Share transfer books will be closed from September 12-18, 2025. Electronic dividend payments require updated shareholder details.