TIME TECHNOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve a) The Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter ended 30th June 2024 and limited review report thereon. b) The appointment of Independent Director. c) Amendments in the existing Time Technoplast Limited Employee Stock Option Plan 2017 in line with the amended regulation - SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021. d) The day date time and venue of the 34th Annual General Meeting of the Company. e) The Notice of the 34th Annual General Meeting. f) The appointment of Statutory Auditors of the Company. g) Any other item with the permission of the chair.