TIMETECHNO2026-08-31TIMETECHNO2026-08-312026-08-31ResolutionOrAgendaDomain1TIMETECHNO2026-08-31ResolutionOrAgendaDomain1TIMETECHNO2026-08-312026-08-31ResolutionOrAgendaDomain2TIMETECHNO2026-08-31ResolutionOrAgendaDomain2TIMETECHNO2026-08-312026-08-31ResolutionOrAgendaDomain3TIMETECHNO2026-08-31ResolutionOrAgendaDomain3TIMETECHNO2026-08-312026-08-31ResolutionOrAgendaDomain4TIMETECHNO2026-08-31ResolutionOrAgendaDomain4TIMETECHNO2026-08-312026-08-31ResolutionOrAgendaDomain5TIMETECHNO2026-08-31ResolutionOrAgendaDomain5TIMETECHNO2026-08-312026-08-31ResolutionOrAgendaDomain6TIMETECHNO2026-08-31ResolutionOrAgendaDomain6TIMETECHNO2026-08-312026-08-31ResolutionOrAgendaDomain7TIMETECHNO2026-08-31ResolutionOrAgendaDomain7TIMETECHNO2026-08-312026-08-31ResolutionOrAgendaDomain8TIMETECHNO2026-08-31ResolutionOrAgendaDomain8xbrli:pureTIMETECHNOTime Technoplast LimitedNew2026-08-3121:05:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)36Tuesday2026-09-2216:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)8Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31st, 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the Reports of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a dividend of Rs. 1.50/- (Rupee One and Fifty Paise only) (150%) per equity share face value of Rs.1/- ( Rupee One only) each for the Financial Year ended March 31, 2026.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Sanjaya Kulkarni (DIN: 00102575), who retires by rotation at this Annual General Meeting and being eligible, offers his candidature for reappointmentNon-Executive - Non-Independent DirectorSanjaya Kulkarni001025752026-09-222026-09-22Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Mahinder Kumar Wadhwa (DIN: 00064148), who retires by rotation at this Annual General Meeting and being eligible, offers his candidature for reappointmentNon-Executive - Non-Independent DirectorMahinder Kumar Wadhwa000641482026-09-222026-09-22Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRTo consider and approve the appointment of Mr. Devendra Jitendra Shah (aged 71 years) (DIN: 03095028) as an Independent Director of the Company for the first term of five (5) consecutive years effective from August 05, 2026 to August 04, 2031Non-Executive - Independent DirectorDevendra Jitendra Shah030950282026-08-052031-08-041Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve the appointment of Mrs. Hema Rajendra Gaitonde (DIN: 11835462) as an Independent Director of the Company for the first term of five (5) consecutive years effective from August 05, 2026 to August 04, 2031Non-Executive - Independent DirectorHema Rajendra Gaitonde118354622026-08-052031-08-041Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration payable to M/s. Darshan Vora & Co., Cost Accountants, Cost Auditor of the Company for the Financial Year ending March 31, 2027OthersCost AuditorDarshan Vora2026-04-012027-03-31