TPLPLASTEH2026-08-29TPLPLASTEH2026-08-292026-08-29RelatedPartyTransactionDomain1TPLPLASTEH2026-08-292026-08-29RelatedPartyTransactionDomain2TPLPLASTEH2026-08-292026-08-29RelatedPartyTransactionDomain3TPLPLASTEH2026-08-292026-08-29RelatedPartyTransactionDomain4TPLPLASTEH2026-08-292026-08-29ResolutionOrAgendaDomain1TPLPLASTEH2026-08-29ResolutionOrAgendaDomain1TPLPLASTEH2026-08-292026-08-29ResolutionOrAgendaDomain2TPLPLASTEH2026-08-29ResolutionOrAgendaDomain2TPLPLASTEH2026-08-292026-08-29ResolutionOrAgendaDomain3TPLPLASTEH2026-08-29ResolutionOrAgendaDomain3TPLPLASTEH2026-08-292026-08-29ResolutionOrAgendaDomain4TPLPLASTEH2026-08-29ResolutionOrAgendaDomain4TPLPLASTEH2026-08-292026-08-29ResolutionOrAgendaDomain5TPLPLASTEH2026-08-29ResolutionOrAgendaDomain5TPLPLASTEH2026-08-292026-08-29ResolutionOrAgendaDomain6TPLPLASTEH2026-08-29ResolutionOrAgendaDomain6iso4217:INRxbrli:pureTPLPLASTEHTPL PLASTECH LIMITEDNew2026-08-2919:06:002026-08-29Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)33rd Annual General MeetingTuesday2026-09-2212:00:00Through Video Conference (VC) or Other Audio Visual Means (OAVM)6TPL Plastech LimitedTime Technoplast LimitedHolding CompanyAny other transactionPurchase of Goods/ Consumables/ Raw Materials, Sale of Finished Goods, Purchase/Sale of Fixed Assets and Lease of Property.42500000002026-04-012027-03-31TPL Plastech LimitedAvion Exim Private LimitedRelated PartyAny other transactionPurchase and Sale of Goods, Components, Parts & Accessories.11000000002026-04-012027-03-31TPL Plastech LimitedTime Technoplast LimitedHolding CompanyAny other transactionPurchase of Goods/ Consumables/ Raw Materials, Sale of Finished Goods, Purchase/Sale of Fixed Assets and Lease of Property.50000000002027-04-012028-03-31TPL Plastech LimitedAvion Exim Private LimitedRelated PartyAny other transactionPurchase and Sale of Goods, Components, Parts & Accessories.15000000002027-04-012028-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited (Standalone and Consolidated) Financial Statements of the Company for the financial year ended 31st March 2026, including the Audited Balance Sheet as of 31st March, 2026, the Statement of Profit & loss and Cash Flow Statement for the year ended as on that date and the Report of the Board of Directors and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a dividend on the Equity Shares of the Company for the financial year ended 31st March, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Mangesh Sarfare (DIN: 07793543), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMangesh Sarfare077935432026-09-222026-09-22Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Pradip Kumar Das (DIN: 06593113) as an Independent Director of the Company.Non-Executive - Independent DirectorPradip Kumar Das065931132026-08-042031-08-031Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Time Technoplast Limited, the Holding Company.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) with Avion Exim Private Limited, the Related Party.