Technopack Polymers Ltd (TECHNOPACK) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Technopack Polymers Ltd on NSE and BSE, with an AI summary of each filing.
Technopack Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Notice is hereby given ....
Intimation · 04 Nov 2026, 5:30 am
Technopack Polymers Schedules Board Meeting on 4th Nov'26 for H1 Financial Results Technopack Polymers Limited has scheduled a meeting of its Board of Directors on 4th Nov'26 to consider and approve the unaudited standalone financial results for the half year ended 30th Sep'26. Additionally, pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's equity shares remains closed from 1st Oct'26 until 48 hours following the public dissemination of the financial results.
With reference to the captioned subject, we hereby enclose the following: 1. Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the listing Regulations. 2. ....
Annual General Meeting · 02 Oct 2026, 11:41 pm
Submission of Voting Results and Scrutinizer''s Report of the 08th AGM of the Company held on 30th September, 2026
Annual General Meeting · 02 Oct 2026, 11:25 pm
The 08 AGM of the Technopack Polymers Limited was held on 30 September, 2026 at 10:00 AM through Video Confernicing. In this regard we have enclosed the summary of proceeding of AGM ....
Annual General Meeting · 30 Sept 2026, 11:50 pm
Pursuant to regulation 36 of listing regulations, we enclose herewith Annual Report for the FY 2025-26 alongwith the notice of 08 AGM.
Others (Uncategorized) · 07 Sept 2026, 10:36 pm
The 08 AGM of the Company is scheduled to be held on 30.06.2026 at 10:00 A.M. through Video Conferencing/ Other Audio Visual Means
Annual General Meeting · 05 Sept 2026, 11:37 pm
Pursuant to Regulation 30 and Part A of Schedule III of SEBI(LODR) Regulations, 2015, we are pleased to inform you that the 08 AGM of Members of Technopack Polymers Limited scheduled to ....
Others · 05 Sept 2026, 11:27 pm
This is to inform you under Regulation 30 and any other Regulation of SEBI (LODR) Regulation, 2015, that meeting of the Board of Directors of the Company was held on 05.09.2026 and the ....
Others (Uncategorized) · 05 Sept 2026, 11:19 pm
This is with reference to clarification sought from Technopack Polymers Limited vide email dated June 16, 2026 bearing Ref. No.: L/SURV/ONL/PV/SJ/2026-27/3950 in relation to significiant ....
Others (Uncategorized) · 17 Jun 2026, 9:33 pm
Technopack Polymers Clarifies Recent Share Price Movement Technopack Polymers (BSE: 543656) on 17th Jun'26 responded to a BSE query regarding recent significant share price movement. Management confirmed it has made all necessary disclosures under SEBI regulations and possesses no undisclosed material information, announcement, or impending event that could explain the price or volume activity. The company stated that the share price movement is purely market-driven and that it has no control or knowledge of any specific reason for the volatility.
The Exchange has sought clarification from Technopack Polymers Ltd on June 16, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 17 Jun 2026, 12:19 am
Pursuant to Regulation 30 of the SEBI (LODR), Regulation 2015, this is to inform you that M/S. G R Shah & Associates has been Appointed as Secretarial Auditor of the Company with Immediate effect.
Change in Auditor · 29 May 2026, 9:08 pm
Technopack Polymers Appoints G R Shah & Associates as Secretarial Auditor Technopack Polymers Limited (BSE: 543656) appointed M/s. G R Shah & Associates as its Secretarial Auditor, effective 29 May'26. The appointment, recommended by the Audit Committee, is for the financial years 2025-26 and 2026-27. G R Shah & Associates specializes in legal, secretarial, and listing compliances. This move is a key corporate governance update for the company.
Pursuant to Regulation of 30 of SEBI(LODR), Regulation 2015, this is to inform you that M/S. Padaliya & Associates has been Appointed as Internal Auditor of the Company with Immediate Effect.
Change in Auditor · 29 May 2026, 9:03 pm
Technopack Polymers Appoints Padaliya & Associates as Internal Auditor Technopack Polymers (BSE: 543656) announced the appointment of M/s. Padaliya & Associates (Firm Registration No.: 138580W) as its internal auditor, effective 29th May'26. The appointment, recommended by the Audit Committee, is for the financial years 2025-26 and 2026-27. Padaliya & Associates is a multidisciplinary firm specializing in auditing, financial reporting, and internal controls. This corporate governance update fulfills requirements under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
The Audited Financial Results for the Half Year and Year Ended on 31st March 2026 Along with Auditor''s Report with Unmodified Opinion Issued by M/S KARIA & Associates.
Financial Result · 29 May 2026, 8:34 pm
Technopack FY26 Results & Auditor Appointments Technopack Polymers reported FY26 Net Profit of ₹120.89 Lacs, down 29.6% YoY from ₹171.61 Lacs. Revenue for the year fell 51.1% YoY to ₹837.41 Lacs. H2FY26 Net Profit stood at ₹80.77 Lacs compared to ₹86.59 Lacs YoY. EPS for FY26 was ₹1.12 versus ₹2.72 in FY25. The statutory auditor issued an unmodified opinion, noting revenue comparability was affected by new machinery commissioned in FY26. The board also appointed new secretarial and internal auditors for FY26 and FY27.
This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e Friday, 29th May, 2026 as required under Regulation 30 (Schedule 111 Part A(4) of SEBI ....
Outcome · 29 May 2026, 8:19 pm
Technopack Polymers Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 450 (-44.1% YoY | +11.4% QoQ) ■ EBITDA: 185 (-5.9% YoY | +50.7% QoQ) ■ EBITDA Margin (%): 41.0 (+1665 bps YoY | +1070 bps QoQ) ■ PAT: 80.8 (-6.7% YoY | +101.3% QoQ) ■ EPS (INR): 0.75 (-34.8% YoY | +102.7% QoQ)
Technopack Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Notice is hereby given ....
Intimation · 29 May 2026, 5:30 am
Technopack Polymers Board Meeting on 29th May'26 for FY26 Results Technopack Polymers Ltd (BSE: 543656) has scheduled a Board of Directors meeting for 29th May'26. The primary agenda is to consider and approve the annual audited standalone financial results for the half-year and full year ended 31st Mar'26. The board will also discuss the appointments of a Secretarial Auditor and an Internal Auditor. Concurrently, the trading window for directors and designated persons has been closed from 01st Apr'26 until 48 hours after the results are declared.
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Others (Uncategorized) · 22 Apr 2026, 10:08 pm
Technopack Polymers Confirms It Is Not a Large Corporate On 22 Apr'26, Technopack Polymers Limited confirmed it is not classified as a Large Corporate under SEBI's framework for mandatory debt issuance. The company's outstanding borrowing stood at Rs. 2.85 Cr as of 31 Mar'26. Consequently, the requirement to raise funds via debt securities is not applicable. The company did not have a credit rating in the previous financial year and is listed on the BSE SME exchange.
This is with reference to clarification sought from company vide email dated 02 January, 2025 bearing Ref No L/SURV/ONL/PV/AJ/2025-26/3266 in relation to significant movement in the price ....
Others (Uncategorized) · 03 Jan 2026, 7:11 pm
Technopack Polymers Clarifies Recent Share Price Movement In response to a BSE query dated 02 Jan'26, Technopack Polymers Limited (BSE: 543656) clarified on 03 Jan'26 that it has no undisclosed information or impending announcements that could explain the recent significant share price movement. The company confirmed it is fully compliant with all SEBI disclosure regulations. Management stated that the price volatility is purely market-driven and that they have no control or knowledge of any specific reason for it.
The Exchange has sought clarification from Technopack Polymers Ltd on January 02, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 03 Jan 2026, 1:21 am
We acknowledge receipt of your communication dated November 13, 2025 regarding the submission of the standalone''s auditor report instead of standalone limited review report for half year ....
Others (Uncategorized) · 17 Nov 2025, 10:53 pm
Pursuant to Regualtions 30 and 33 of SEBI(LODR), 2015, the unduadited financial result of the Company for the half year ended on 30 September, 2025.
Financial Result · 11 Nov 2025, 9:40 pm
This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e Tuesday, 11th November, 2025 as required under Regulation 30 (Schedule 111 Part A(4) of ....
Outcome · 11 Nov 2025, 9:22 pm
Technopack Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Notice is hereby given ....
Intimation · 11 Nov 2025, 5:30 am
With reference to the captioned subject, we hereby enclose the following: 1. Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. 2. ....
Annual General Meeting · 01 Oct 2025, 10:09 pm
With reference to the captioned subject, we hereby enclosed the following: 1. Voting Results of the business transacted at the AGM, as required under Regulations 44(3) of the Listing ....
Annual General Meeting · 01 Oct 2025, 9:59 pm
The 7 AGM of Technopack Polymers Limited was held on Tuesday 30 September, 2025 at 10:30 A.M. through VC and business transacted as mentioned in the notice. we have enclosed the following: ....
Annual General Meeting · 30 Sept 2025, 6:07 pm