5077852026-08-105077852026-08-102026-08-10RelatedPartyTransactionDomain15077852026-08-102026-08-10RelatedPartyTransactionDomain25077852026-08-102026-08-10ResolutionOrAgendaDomain15077852026-08-10ResolutionOrAgendaDomain15077852026-08-102026-08-10ResolutionOrAgendaDomain25077852026-08-10ResolutionOrAgendaDomain25077852026-08-102026-08-10ResolutionOrAgendaDomain35077852026-08-10ResolutionOrAgendaDomain35077852026-08-102026-08-10ResolutionOrAgendaDomain45077852026-08-10ResolutionOrAgendaDomain45077852026-08-102026-08-10ResolutionOrAgendaDomain55077852026-08-10ResolutionOrAgendaDomain55077852026-08-102026-08-10ResolutionOrAgendaDomain65077852026-08-10ResolutionOrAgendaDomain65077852026-08-102026-08-10ResolutionOrAgendaDomain75077852026-08-10ResolutionOrAgendaDomain75077852026-08-102026-08-10ResolutionOrAgendaDomain85077852026-08-10ResolutionOrAgendaDomain85077852026-08-102026-08-10ResolutionOrAgendaDomain95077852026-08-10ResolutionOrAgendaDomain9iso4217:INRxbrli:pureTainwala Chemicals and Plastics (India) LimitedTAINWALCHMNew2026-09-0314:00:002026-08-10Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)41Thursday2026-09-0314:00:00Mumbai9In the "Details of Resolution" sheet, for Point No. 2 pertaining to retirement by rotation, the date entered under the column titled "Tenure (Start Date) and Tenure (End Date)" is 03-09-2026, i.e., the date of the Annual General Meeting. <BR> <BR> We have confirmed this approach with the NSE helpdesk, who have advised that the AGM date should be used for both the start and end dates in such cases, as there is no fixed tenure.Tainwala Chemicals & Plastics (India) LimitedAbhishri Packaging Private LimitedPrivate Company in which a Director/ Director's Relative are a member and/ or DirectorAny other transactionLeasing of Property12000002026-04-012027-03-31Tainwala Chemicals & Plastics (India) LimitedAbhishri Packaging Private LimitedPrivate Company in which a Director/ Director's Relative are a member and/ or DirectorAny other transactionPurchase/Sale of Goods or Services488000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Rakesh Dungarmal Tainwala (DIN: 00237671), who retires by rotation and, being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Rakesh Dungarmal Tainwala002376712026-09-032026-09-03Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint M/s. SDBA & Co., Chartered Accountants (FRN: 142004W), as Statutory Auditor of the Company in place of M/s. GMJ & Co, Chartered Accountants the retiring Statutory Auditors.OthersStatutory AuditorsM/s. SDBA & Co.2026-04-012031-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve the appointment of Mr. Alpesh Jagdishbhai Nayak (DIN: 11848319) as a Non-Executive Independent Director.Non-Executive - Independent DirectorMr. Alpesh Jagdishbhai Nayak118483192026-09-032031-09-021Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve re-appointment of Mr. Ramesh Tainwala (DIN: 00234109) as Chairman and Managing Director.Executive DirectorMr. Ramesh Tainwala002341092027-08-092032-08-082Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve re-appointment of Mr. Devendra Saligram Anand (DIN: 09686031) as a Non-Executive Independent Director.Non-Executive - Independent DirectorMr. Devendra Saligram Anand096860312027-08-082032-08-072Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve re-appointment of Mr. Uday Ramniklal Mehta (DIN: 00569577) as a Non-Executive Independent Director.Non-Executive - Independent DirectorMr. Uday Ramniklal Mehta005695772027-08-082032-08-072Ordinary ResolutionRelated Party TransactionTo approve material related party transaction(s) with Abhishri Packaging Private Limited.Special ResolutionOthersDonationTo contribute to bona fide and charitable funds in terms of section 181 of the Companies Act, 2013.