Time Technoplast Limited — Others, 21-08-2025: Copy of Newspaper Publication

Time Technoplast Limited has announced its 35th Annual General Meeting (AGM) will be held via video conferencing on September 11, 2025. Shareholders are informed that the notice and annual report for FY2024-25 have been dispatched and are accessible on the company website. The record date for e-voting is September 4, 2025, enabling shareholders to cast their votes on proposed resolutions from September 6 to September 10, 2025. This virtual meeting ensures broader participation for stakeholders to engage with key company matters.