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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
TPL Plastech Ltd

TPL Plastech Ltd: Appoints Pradip Kumar Das as Independent Director

MANAGEMENT ▲ Positive Development LOW RISK
📅 Filed on BSE: 04 Aug 2026, 07:29 PM IST  ·  BSE ID: cca45319-be15-4080-a948-ea2de22cff09
View Original BSE Filing (PDF)
💡
In Simple Terms
TPL Plastech added a new independent director and announced its quarterly financial results and upcoming shareholder meeting date.
🤖 AI Summary
  • TPL Plastech appointed Mr. Pradip Kumar Das as an additional Non-Executive Independent Director for a 5-year term.
  • The company reported un-audited financial results for the quarter ended June 30, 2026.
  • The 33rd Annual General Meeting is scheduled for September 22, 2026, via Video Conferencing.
  • September 15, 2026, is fixed as the record date for the final dividend for FY26.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Board Meeting Date
04th August, 2026
Quarter Ended
30th June, 2026
AGM Date
Tuesday, 22nd September, 2026
Record Date
Tuesday, 15th September, 2026
Term of New Director
5 years
Director Designation
Non-Executive Independent Director
🏢 How This Affects the Company
⚙️
Operational Impact
Appointment of a new director to the board will influence strategic decisions and governance oversight.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required by shareholders. Shareholders should note the AGM and record dates for dividend eligibility.
👤
Who Is Affected
All shareholders of record as of September 15, 2026, are eligible for the final dividend for the financial year ended March 31, 2026.
🔍
Management Signal
The appointment signals a commitment to independent oversight and governance standards on the board.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Q2 FY27 financial results release
Outcome of the 33rd Annual General Meeting
Dividend payment for FY26
LOW RISK Routine board appointment and financial result disclosures with no immediate adverse information.
💡 Investor Takeaway
TPL Plastech appointed an independent director for 5 years and will hold its AGM on September 22, 2026, with a record date of September 15, 2026, for FY26 final dividend.
❓ Frequently Asked Questions
Who has been appointed as an additional director at TPL Plastech?
Mr. Pradip Kumar Das has been appointed as an additional Non-Executive Independent Director for a term of 5 years.
When is the 33rd Annual General Meeting of TPL Plastech?
The 33rd Annual General Meeting of TPL Plastech will be held on Tuesday, September 22, 2026, at 12:00 Noon.
What is the record date for the final dividend for FY26 at TPL Plastech?
The record date for determining members eligible for the final dividend for the financial year ended March 31, 2026, is Tuesday, September 15, 2026.

Questions based on this BSE filing only. For information purposes.

⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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