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Board Meeting Announcement for Tokyo Plast International Ltd - Jan 27, 2025

Board Meeting Announcement for Tokyo Plast International Ltd - Jan 27, 2025

TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Intimation of Board Meeting to consider and approve Financial Results for the quarter ended 31st December 2024 to be held as on 31st December 2024 TOKYO PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve TOKYO PLAST INTERNATIONAL LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025,inter alia, to consider and approve unaudited financial results for quarter ended 31st December 2024 With reference to our letter dated 10th January 2025 regarding intimation of Board Meeting which is scheduled to be held on Thursday, January 23rd 2025 to consider and approve, inter-alia, the Unaudited Financial Results (Standalone) of the company for the quarter ended December 31st 2024, we hereby inform you that the meeting of Board of Directors of the Company has been postponed and rescheduled on Monday, January 27th 2025 (As Per BSE Announcement dated on 21.01.2025)

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