Board Meeting Announcement for Technopack Polymers Ltd - May 29, 2025

Technopack Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI(LODR) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 29th May 2025 at 01.00 p.m. (IST) at the Registered Office of the Company to inter alia transact the following business: 1.To consider and approve Annual Audited Standalone Results of the Company for the half and year ended March 31 2025 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR) Regulations 2015; 2.To consider the appointment of Secretarial Auditor of the Company for conducting the Secretarial Audit for the Financial Year 2024-2025. 3.To consider the appointment of Internal Auditor of the Company for conducting the Internal Audit for the Financial Year 2024-2025. 4.To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman.