TCPLPACK2024-05-022024-07-30Resolution1 TCPLPACK2024-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCPLPACK2024-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCPLPACK2024-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCPLPACK2024-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCPLPACK2024-07-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCPLPACK2024-07-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCPLPACK2024-07-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCPLPACK2024-07-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCPLPACK2024-07-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCPLPACK2024-07-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCPLPACK2024-07-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCPLPACK2024-07-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCPLPACK2024-07-30 Resolution1in-bse-voting:TotalShareholdingMember TCPLPACK2024-07-30 Resolution1 TCPLPACK2024-05-022024-07-30Resolution2 TCPLPACK2024-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCPLPACK2024-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCPLPACK2024-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCPLPACK2024-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCPLPACK2024-07-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCPLPACK2024-07-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCPLPACK2024-07-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCPLPACK2024-07-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCPLPACK2024-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCPLPACK2024-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCPLPACK2024-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCPLPACK2024-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCPLPACK2024-07-30 Resolution2in-bse-voting:TotalShareholdingMember TCPLPACK2024-07-30 Resolution2 TCPLPACK2024-05-022024-07-30Resolution3 TCPLPACK2024-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCPLPACK2024-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCPLPACK2024-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCPLPACK2024-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCPLPACK2024-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCPLPACK2024-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCPLPACK2024-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCPLPACK2024-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCPLPACK2024-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCPLPACK2024-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCPLPACK2024-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCPLPACK2024-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCPLPACK2024-07-30 Resolution3in-bse-voting:TotalShareholdingMember TCPLPACK2024-07-30 Resolution3 TCPLPACK2024-05-022024-07-30Resolution4 TCPLPACK2024-07-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCPLPACK2024-07-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCPLPACK2024-07-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCPLPACK2024-07-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCPLPACK2024-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCPLPACK2024-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCPLPACK2024-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCPLPACK2024-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCPLPACK2024-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCPLPACK2024-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCPLPACK2024-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCPLPACK2024-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCPLPACK2024-07-30 Resolution4in-bse-voting:TotalShareholdingMember TCPLPACK2024-07-30 Resolution4 TCPLPACK2024-05-022024-07-30Resolution5 TCPLPACK2024-07-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCPLPACK2024-07-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCPLPACK2024-07-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCPLPACK2024-07-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCPLPACK2024-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCPLPACK2024-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCPLPACK2024-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCPLPACK2024-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCPLPACK2024-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCPLPACK2024-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCPLPACK2024-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCPLPACK2024-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCPLPACK2024-07-30 Resolution5in-bse-voting:TotalShareholdingMember TCPLPACK2024-07-30 Resolution5 TCPLPACK2024-05-022024-07-30Resolution6 TCPLPACK2024-07-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCPLPACK2024-07-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCPLPACK2024-07-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCPLPACK2024-07-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCPLPACK2024-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCPLPACK2024-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCPLPACK2024-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCPLPACK2024-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCPLPACK2024-07-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCPLPACK2024-07-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCPLPACK2024-07-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCPLPACK2024-07-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCPLPACK2024-07-30 Resolution6in-bse-voting:TotalShareholdingMember TCPLPACK2024-07-30 Resolution6 TCPLPACK2024-05-022024-07-30Resolution7 TCPLPACK2024-07-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCPLPACK2024-07-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCPLPACK2024-07-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCPLPACK2024-07-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCPLPACK2024-07-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCPLPACK2024-07-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCPLPACK2024-07-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCPLPACK2024-07-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCPLPACK2024-07-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCPLPACK2024-07-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCPLPACK2024-07-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCPLPACK2024-07-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCPLPACK2024-07-30 Resolution7in-bse-voting:TotalShareholdingMember TCPLPACK2024-07-30 Resolution7 TCPLPACK2024-05-022024-07-30Resolution8 TCPLPACK2024-07-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCPLPACK2024-07-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCPLPACK2024-07-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCPLPACK2024-07-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCPLPACK2024-07-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCPLPACK2024-07-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCPLPACK2024-07-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCPLPACK2024-07-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCPLPACK2024-07-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCPLPACK2024-07-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCPLPACK2024-07-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCPLPACK2024-07-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCPLPACK2024-07-30Resolution8in-bse-voting:TotalShareholdingMember TCPLPACK2024-07-30 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TCPLPACK INE822C01015 TCPL Packaging Limited AGM 2024-07-30 14356 0 0 10 35 8 Ordinary false Adoption of audited standalone and consolidated financial statements of the Company for the financial year ended 31st March 2024 and the Reports of the Board of Directors and the Auditors thereon 5071974 5071974 100 5071974 0 100 0 5071974 0 0 0 0 0 0 5071974 0 0 0 0 0 0 5071974 5071974 100 5071974 0 100 0 947955 878366 92.66 878366 0 100 0 947955 0 0 0 0 0 0 947955 0 0 0 0 0 0 947955 878366 92.66 878366 0 100 0 3080071 13308 0.43 13266 42 99.68 0.32 3080071 0 0 0 0 0 0 3080071 0 0 0 0 0 0 3080071 13308 0.43 13266 42 99.68 0.32 9100000 5963648 65.53 5963606 42 100 0 Ordinary false Declaration of Dividend for the year ended 31st March 2024n 5071974 5071974 100 5071974 0 100 0 5071974 0 0 0 0 0 0 5071974 0 0 0 0 0 0 5071974 5071974 100 5071974 0 100 0 947955 878366 92.66 878366 0 100 0 947955 0 0 0 0 0 0 947955 0 0 0 0 0 0 947955 878366 92.66 878366 0 100 0 3080071 13308 0.43 13266 42 99.68 0.32 3080071 0 0 0 0 0 0 3080071 0 0 0 0 0 0 3080071 13308 0.43 13266 42 99.68 0.32 9100000 5963648 65.53 5963606 42 100 0 Ordinary false Appointment of Mr. S G Nanavati (DIN: 00023526), Director retiring by rotation 5071974 5071974 100 5071974 0 100 0 5071974 0 0 0 0 0 0 5071974 0 0 0 0 0 0 5071974 5071974 100 5071974 0 100 0 947955 878366 92.66 878366 0 100 0 947955 0 0 0 0 0 0 947955 0 0 0 0 0 0 947955 878366 92.66 878366 0 100 0 3080071 13308 0.43 13239 69 99.48 0.52 3080071 0 0 0 0 0 0 3080071 0 0 0 0 0 0 3080071 13308 0.43 13239 69 99.48 0.52 9100000 5963648 65.53 5963579 69 100 0 Ordinary false Appointment of Mr. Vidur Kanoria (DIN: 08709462), Director retiring by rotation 5071974 5071974 100 5071974 0 100 0 5071974 0 0 0 0 0 0 5071974 0 0 0 0 0 0 5071974 5071974 100 5071974 0 100 0 947955 878366 92.66 878366 0 100 0 947955 0 0 0 0 0 0 947955 0 0 0 0 0 0 947955 878366 92.66 878366 0 100 0 3080071 13308 0.43 12339 969 92.72 7.28 3080071 0 0 0 0 0 0 3080071 0 0 0 0 0 0 3080071 13308 0.43 12339 969 92.72 7.28 9100000 5963648 65.53 5962679 969 99.98 0.02 Special false Re-appointment of Mr. K K Kanoria (DIN:00023328) as the Executive Chairman of the Company and fixing his term of Re-appointment and remuneration thereof 5071974 5071974 100 5071974 0 100 0 5071974 0 0 0 0 0 0 5071974 0 0 0 0 0 0 5071974 5071974 100 5071974 0 100 0 947955 878366 92.66 878366 0 100 0 947955 0 0 0 0 0 0 947955 0 0 0 0 0 0 947955 878366 92.66 878366 0 100 0 3080071 13308 0.43 12339 969 92.72 7.28 3080071 0 0 0 0 0 0 3080071 0 0 0 0 0 0 3080071 13308 0.43 12339 969 92.72 7.28 9100000 5963648 65.53 5962679 969 99.98 0.02 Special false Re-appointment of Mr. Saket Kanoria (DIN: 00040801) as the Managing Director of the Company and fixing his term of Re-appointment and remuneration thereof 5071974 5071974 100 5071974 0 100 0 5071974 0 0 0 0 0 0 5071974 0 0 0 0 0 0 5071974 5071974 100 5071974 0 100 0 947955 878366 92.66 878366 0 100 0 947955 0 0 0 0 0 0 947955 0 0 0 0 0 0 947955 878366 92.66 878366 0 100 0 3080071 13308 0.43 13239 69 99.48 0.52 3080071 0 0 0 0 0 0 3080071 0 0 0 0 0 0 3080071 13308 0.43 13239 69 99.48 0.52 9100000 5963648 65.53 5963579 69 100 0 Special false Re-appointment of Mr. Akshay Kanoria (Din: 07289528) as the Executive Director of the Company and fixing his term of Re-appointment and remuneration thereof 5071974 5071974 100 5071974 0 100 0 5071974 0 0 0 0 0 0 5071974 0 0 0 0 0 0 5071974 5071974 100 5071974 0 100 0 947955 878366 92.66 878366 0 100 0 947955 0 0 0 0 0 0 947955 0 0 0 0 0 0 947955 878366 92.66 878366 0 100 0 3080071 13308 0.43 12339 969 92.72 7.28 3080071 0 0 0 0 0 0 3080071 0 0 0 0 0 0 3080071 13308 0.43 12339 969 92.72 7.28 9100000 5963648 65.53 5962679 969 99.98 0.02 Ordinary false Ratification of remuneration of M/S. Kewlani & Associates Cost Accountants, appointed as the “Cost Auditors” of the Company for the financial year ending 31st March 2025 5071974 5071974 100 5071974 0 100 0 5071974 0 0 0 0 0 0 5071974 0 0 0 0 0 0 5071974 5071974 100 5071974 0 100 0 947955 878366 92.66 878366 0 100 0 947955 0 0 0 0 0 0 947955 0 0 0 0 0 0 947955 878366 92.66 878366 0 100 0 3080071 13308 0.43 13244 64 99.52 0.48 3080071 0 0 0 0 0 0 3080071 0 0 0 0 0 0 3080071 13308 0.43 13244 64 99.52 0.48 9100000 5963648 65.53 5963584 64 100 0