TCPL Packaging Limited Announces 38th Annual General Meeting and Releases FY2025-26 Integrated Annual Report
TCPL Packaging Limited has scheduled its 38th Annual General Meeting (AGM) for its members. The meeting will be held virtually, and the company has made available the Integrated Annual Report for the Financial Year 2025-26, along with the Notice of the AGM, to all stakeholders.The 38th AGM is set to take place on Tuesday, August 11, 2026, at 4:30 p.m. (IST). Members will be able to attend and transact business through Video Conferencing (VC) or other Audio Visual Means (OAVM).
The Notice of the AGM and the Integrated Annual Report for FY 2025-26 have been sent electronically to members whose email addresses are registered with the company or depositories. For those members without such registration, a web link has been provided to access the materials.
Stakeholders can access the Integrated Annual Report and the Notice of the AGM via the specified investor relations website link.
E-Voting and Speaker Registration Details
The company provided detailed e-voting information related to the upcoming general meeting. The key dates for members are as follows:| E-voting Information | Dates / Time |
|---|---|
| Cut-off date for eligibility of e-voting | Tuesday, August 4, 2026 |
| Commencement of the remote e-voting period | Saturday, August 8, 2026 at 9:00 a.m. |
| Conclusion of the remote e-voting period | Monday, August 10, 2026 at 5:00 p.m. |
Members who fail to vote via the remote facility will still have an opportunity to cast their votes during the AGM.
For members interested in speaking at the meeting, a dedicated registration process is available. The last date for speaker registration is set for at least 48 hours prior to the start of the AGM. Registration requires submitting a request that includes the individual's name, DP ID, Client ID / Folio number, and mobile number via email.
TCPL Packaging Limited also urged members to update their PAN, KYC details, postal address, email address, mobile number, bank account details, and nomination particulars with the Depositories or the Company at the earliest to ensure receipt of all important documents electronically.
TCPLPACK Stock Price Movement
Shares of TCPL Packaging Limited on Friday slipped by 0.93% to settle at ₹3215.8, having shed ₹30.30 from the previous close. The stock traded during the session with a volume of 3,141 shares, remaining within a trading range established between ₹3204.9 and ₹3308.9.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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