TPL PLASTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 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 draft scheme of ESOP framed by the Company as per the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021. c) The day date time and venue of the 31st Annual General Meeting of the Company. d)The Notice of the 31st Annual General Meeting. e)Any other item with the permission of the chair.