Time Technoplast Limited — Others, 19-08-2025: Shareholders meeting

Time Technoplast will hold its 35th Annual General Meeting to approve the financial results for the year ended March 31, 2025. Shareholders will vote on a proposed dividend of ₹2.50 per equity share. The company intends to significantly increase its Authorized Share Capital from ₹52.50 Cr to ₹100 Cr and issue bonus shares in a 1:1 ratio by capitalizing ₹22.69 Cr from its securities premium account. Other agenda items include the re-appointment of key directors and approving new appointments for statutory and secretarial auditors, with fees of ₹0.70 Cr and ₹0.015 Cr respectively. Whole-Time Director remunerations of up to ₹1.20 Cr annually are also on the agenda.