Board Meeting Announcement for Tokyo Plast International Ltd - May 16, 2025

Tokyo Plast International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve the Audited Financial Statements for the quarter and year ended 31st March 2025. Further as informed in accordance with Code of Conduct to Regulate Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window of the Company is already closed from Tuesday 01st April 2025 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March 2025 (both days inclusive) i.e shall reopen on 19th May 2025.