Time Technoplast Limited — Board Meeting, 13-08-2025: Outcome of Board Meeting

Time Technoplast's board has announced key updates! Joint Statutory Auditors M/s. Khandelwal Jain & Co. have resigned, citing heavy workload from covering 23-24 plants. The board has appointed M/s. Raman S. Shah & Co. as the new Joint Statutory Auditors, pending shareholder approval at the upcoming 35th Annual General Meeting. This strategic move aims to ensure efficient audit coverage across the company's widespread operations. The AGM is re-approved for September 11, 2025. #TIMETECHNO