TIMETECHNO · Time Technoplast Limited · BSE · Filed 24 Jul · 1 min read

Time Technoplast Sets 5 August Board Meeting for Q1 Results

The board meets on 5 August 2026 to consider unaudited Q1 results, independent director appointments and AGM matters.

What was filed

Time Technoplast Limited has given notice under Regulation 29 of SEBI's LODR Regulations that its board of directors will meet on Wednesday, 5 August 2026. The primary item is consideration and approval of the unaudited consolidated and standalone financial results for the quarter ended 30 June 2026, along with the limited review report on them.

The filing is a scheduling intimation only — it carries no financial figures. The results themselves will be disclosed after the board meeting.

Other agenda items and the trading window

Beyond the quarterly results, the board is also set to consider the appointment of independent directors, decide the day, date, time and venue of the company's 36th Annual General Meeting, and approve the AGM notice and Directors' Report.

Per the filing, the trading window for dealing in the company's securities has been closed with effect from 1 July 2026 and will reopen 48 hours after the results are declared to the stock exchanges — a routine insider-trading precaution.

This is a procedural calendar notice, not a results release. For a holder it flags the date on which Q1 figures and board decisions on independent directors and the AGM will become known, and confirms the trading window is currently closed.