Time Technoplast has scheduled its 36th Annual General Meeting for September 22, 2026. Shareholders are set to vote on a final dividend of Rs 1.50 per share. The company has also proposed the appointment of new Independent Directors and the re-appointment of existing board members to ensure continuity.
Time Technoplast 36th AGM and Dividend Payout
Final Dividend: Rs 1.50 per share | Record Date: September 15, 2026
Reader Takeaway: Dividend eligibility requires shares held by September 15; investors should review board changes for governance continuity.
What just happened
Time Technoplast has announced its 36th Annual General Meeting (AGM), scheduled for September 22, 2026, via virtual mode. The board has recommended a final dividend of Rs 1.50 per equity share for the financial year ended March 31, 2026. This payout represents 150% of the face value of Rs 1 per share. The company has set September 15, 2026, as the record date for determining shareholder eligibility for the dividend.
Why this matters
The dividend payout is a key milestone for shareholders, provided it receives formal approval at the AGM. Eligibility is contingent on holding shares by the record date. Additionally, the meeting serves as a governance update, featuring the induction of new leadership and the re-appointment of existing directors.
Governance and Appointments
The AGM agenda includes several key board-level changes:
- Re-appointment of Mr. Sanjaya Kulkarni and Mr. Mahinder Kumar Wadhwa as Non-Executive Directors.
- Appointment of Mr. Devendra Jitendra Shah and Mrs. Hema Rajendra Gaitonde as Independent Directors for a 5-year term, effective August 5, 2026.
- Ratification of remuneration for M/s. Darshan Vora & Co., Cost Accountants, for FY2027 at Rs 2.50 lakh plus applicable taxes.
What to track next
Shareholders should mark the remote e-voting window, which opens on September 17, 2026, at 9:00 a.m. and concludes on September 21, 2026, at 5:00 p.m. All voting will be managed via the InstaVote platform.