5004182026-09-075004182026-09-072026-09-07ResolutionOrAgendaDomain15004182026-09-07ResolutionOrAgendaDomain15004182026-09-072026-09-07ResolutionOrAgendaDomain25004182026-09-07ResolutionOrAgendaDomain25004182026-09-072026-09-07ResolutionOrAgendaDomain35004182026-09-07ResolutionOrAgendaDomain35004182026-09-072026-09-07ResolutionOrAgendaDomain45004182026-09-07ResolutionOrAgendaDomain45004182026-09-072026-09-07ResolutionOrAgendaDomain55004182026-09-07ResolutionOrAgendaDomain5iso4217:INRxbrli:pureTOKYO PLAST INTERNATIONAL LIMITEDTOKYOPLASTNew2026-09-0712:00:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-3012:30:00Daman5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: (i) the Audited Standalone Financial Statement for the year ended 31 March, 2026 and the Report of the Board of Directors and Auditors thereon. (ii) the Audited Consolidated Financial Statement for the year ended 31 March, 2026 and the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Priyaj Haresh Shah Director (DIN: 08828464), who retires by rotation and being eligible, offers himself for re-appointment as a Director of the Company.Executive DirectorMr. Priyaj Haresh Shah088284642026-09-302029-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of Remuneration Payable to Mr. Haresh Velji ShahExecutive DirectorMr. Haresh Velji Shah000083392026-04-012029-03-313600000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of Remuneration Payable to Mr. Priyaj Haresh ShahExecutive DirectorMr. Priyaj Haresh Shah088284642026-04-012029-03-313600000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of Remuneration of Mr. Dharmil H. Shah for holding an Office or Place of ProfitOthersPromoterMr. Dharmil H. Shah2025-04-012026-03-31