Tokyo Plast International Ltd (TOKYOPLAST) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Tokyo Plast International Ltd on NSE and BSE, with an AI summary of each filing.
Attached
Financial Result · 05 Nov 2026, 5:33 am
Tokyo Plast International Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 05 Nov 2026, 5:25 am
Tokyo Plast International Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 2,029 (-3.8% YoY | +2.3% QoQ) ■ EBITDA: -58.2 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -2.9 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -238 (Profit to Loss YoY | -1070.5% QoQ) ■ EPS (INR): -2.51 (Profit to Loss YoY | -1095.2% QoQ)
Intimation of Appointment of Company Secretary And Compliance Officer.
Change in Management · 29 Oct 2026, 10:38 pm
Tokyo Plast Appoints Ayushi Deepak Doshi as Company Secretary and Compliance Officer Tokyo Plast International Limited has appointed Ms. Ayushi Deepak Doshi (ACS-52846) as Company Secretary and Compliance Officer (Key Managerial Personnel), effective 29th Oct'26. The appointment was approved by the Board of Directors upon the recommendation of the Nomination and Remuneration Committee. Ms. Doshi is an Associate Member of the ICSI with over nine years of experience across corporate secretarial operations, corporate governance, SEBI regulations, and Companies Act compliances.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 04 Nov 2026, 5:30 am
TOKYO PLAST INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 04 Nov 2026, 5:30 am
Tokyo Plast International 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 the Unaudited Financial ....
Intimation · 04 Nov 2026, 5:30 am
Tokyo Plast Board Meeting Scheduled on 4th Nov'26 for Q2 Earnings Approval Tokyo Plast International Limited has scheduled its Board of Directors meeting for 4th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed since 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
The voting result along with the consolidated scrutinizer report of the 33rd Annual General Meeting held on 30th September, 2026 are attached.
Annual General Meeting · 02 Oct 2026, 5:25 pm
Gist of the proceedings of the 33rd Annual General Meeting of the Company held on Wednesday, September 30, 2026, is attached.
Annual General Meeting · 30 Sept 2026, 8:31 pm
Notice of 33rd Annual General Meeting and Annual report are attached
Others (Uncategorized) · 07 Sept 2026, 6:01 pm
Notice of 33rd Annual General Meeting for the Financial Year 2025-26 is attached.
Annual General Meeting · 07 Sept 2026, 5:41 pm
The 33rd Annual general Meeting of the Company to be held on Wednesday, September 30, 2026 via Video Conferencing/other Audio Visual Means.
Annual General Meeting · 05 Sept 2026, 9:40 pm
This has reference to our corporate announcement dated July 31, 2026 regarding the resignation of Ms. Sonal Gandhi as Company secretary & Compliance Officer. Pursuant to BSE query, we are ....
Change in Management · 20 Aug 2026, 10:47 pm
Tokyo Plast Clarifies Company Secretary Resignation Due to Administrative Oversight Tokyo Plast International submitted a corrigendum on Aug 20, '26, addressing a BSE query regarding the resignation of Ms. Sonal Gandhi, Company Secretary & Compliance Officer. The company clarified that while her resignation was accepted by the Board and disclosed on Jul 31, '26, the resignation letter attachment was omitted due to an administrative oversight. The letter confirms Ms. Gandhi resigned for personal reasons, effective Jul 31, '26. This filing now includes the omitted resignation letter to comply with SEBI regulations.
Initmation of Resignation of Company Secretary and Compliance Officer of the Company.
Change in Management · 31 Jul 2026, 11:59 pm
Tokyoplast International Announces Resignation of Company Secretary & Compliance Officer Tokyoplast International Ltd. announced that its Board of Directors has accepted the resignation of Ms. Sonal Gandhi from the dual role of Company Secretary & Compliance Officer. The resignation, tendered for personal reasons, is effective immediately following the conclusion of the board meeting held on 31st Jul'26. This key managerial personnel change is a notable event for corporate governance monitoring. The company has not yet named a successor for the key compliance role.
We wish to inform you that the Board of Directors has approved the Unaudited Financial results ( Standalone & Consolidated) along with the Limited review report for the quarter ended June 30, 2026.
Financial Result · 27 Jul 2026, 9:59 pm
Tokyoplast Q1FY27 Results Declared; Appoints New Internal Auditor Tokyoplast International reported its Q1FY27 results for the quarter ended 30th Jun'26. On a standalone basis, revenue from operations was Rs. 1,982.83 lakhs, a 8.9% YoY increase. Net profit rose to Rs. 39.48 lakhs from Rs. 10.14 lakhs YoY. Basic EPS stood at Rs. 0.42. On a consolidated basis, the company posted a net loss of Rs. 20.36 lakhs versus a profit of Rs. 8.30 lakhs YoY. The Board also approved the appointment of S R Ranka & Co as Internal Auditor for FY27.
We wish to inform you that the Board of Directors has approved the Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report for the quarter ended June 30, ....
Outcome · 27 Jul 2026, 9:46 pm
Tokyo Plast Q1FY27 Standalone Profit Jumps 289% YoY; Appoints Internal Auditor Tokyo Plast reported standalone results for the quarter ended 30th Jun'26. Revenue from operations grew 8.9% YoY to Rs. 1,982.83 lakhs. Profit after tax jumped 289.4% YoY to Rs. 39.48 lakhs from Rs. 10.14 lakhs. On a QoQ basis, revenue declined 13.3% while profit fell 26.3%. Concurrently, the Board approved the appointment of M/s. S R Ranka & Co., Chartered Accountants, as the internal auditor for FY 2026-27. The company's consolidated net loss for the quarter stood at Rs. 20.36 lakhs.
Tokyo Plast International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 27 Jul 2026, 5:30 am
Tokyo Plast Board to Review Q1 FY27 Results on 27th Jul'26 Tokyo Plast International Ltd's Board of Directors will meet on 27th Jul'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. In compliance with insider trading regulations, the trading window for designated persons has been closed from 01st Jul'26 and will reopen 48 hours after the results are declared. This meeting is a key event for investors tracking the company's Q1 FY27 performance.
Revised Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, for the proposed Incorporation of Wholly Owned Subsidiary of the company which includes commencement and conclusion ....
Others (Uncategorized) · 01 Jul 2026, 10:14 pm
Tokyo Plast to Form Wholly Owned Subsidiary for Retail Distribution Tokyo Plast International's board approved the incorporation of a wholly owned subsidiary, Pinnacle Retail Private Limited, on 30-Jun'26. The new entity will focus on the retail distribution of stainless steel and plastic drinkware products. Tokyo Plast will subscribe to 100% of the share capital for ₹4,99,990 in cash, representing 49,999 equity shares at ₹10 each. The move aims to create a more agile, customer-focused approach for its retail business. The transaction, classified as a related-party deal, will be conducted at arm's length.
Incoporation of Wholly Owned Subsidiary of the Company
Others (Uncategorized) · 30 Jun 2026, 9:30 pm
Tokyo Plast to Form Wholly Owned Subsidiary for Retail Distribution Tokyo Plast International's board approved on 30 Jun'26 the incorporation of a wholly owned subsidiary, Pinnacle Retail Private Limited. This new entity will focus on the trading, retail, and distribution of the company's stainless steel and plastic drinkware products. The subsidiary will have a proposed authorized capital of ₹5,00,000 and an initial paid-up capital of ₹4,99,990 through a cash subscription. The move aims to create a more agile, customer-focused approach for its retail business. This transaction is considered a related party transaction.
Submission of Declaration under Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, for the quarter and financial year ended March 31, 2026, confirming that the Audit Report issued ....
Financial Result · 13 May 2026, 9:46 pm
Tokyo Plast International Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 3747 (+10.0% YoY | +4.1% QoQ) ■ EBITDA: 541 (+25.9% YoY | +15.2% QoQ) ■ EBITDA Margin (%): 14.4 (+182 bps YoY | +139 bps QoQ) ■ PAT: 312 (+30.8% YoY | +19.6% QoQ) ■ EPS (INR): 3.12 (+31.1% YoY | +19.5% QoQ)
Audited Financial results for the quarter ended and year ended 31st March 2026
Financial Result · 01 May 2026, 5:59 pm
Tokyo Plast International Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 2288 (+33.3% YoY | +33.4% QoQ) ■ EBITDA: 172 (-25.5% YoY | +12.3% QoQ) ■ EBITDA Margin (%): 7.5 (-595 bps YoY | -142 bps QoQ) ■ PAT: 4.4 (-90.6% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.05 (-89.8% YoY | Loss to Profit QoQ)
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Others (Uncategorized) · 30 Apr 2026, 11:09 pm
Tokyo Plast Confirms Non-Applicability of Large Corporate Framework Tokyo Plast International Ltd has confirmed it is not classified as a ‘Large Corporate’ under the SEBI circular dated 19th Oct'23. This exempts the company from the mandatory fundraising requirements through debt securities applicable to Large Corporates. The company states the provisions of the circular are therefore not applicable to it. This regulatory update clarifies the company's borrowing framework and compliance obligations for the market.
We wish to inform you that the Board of Directors of the Company at their meeting held on 29th April 2026, inter-alia, considered and approved the following: Pursuant to Regulation 33 ....
Outcome · 30 Apr 2026, 4:10 am
Tokyo Plast International Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 2288 (+33.3% YoY | +33.4% QoQ) ■ EBITDA: 172 (-25.5% YoY | +12.3% QoQ) ■ EBITDA Margin (%): 7.5 (-595 bps YoY | -142 bps QoQ) ■ PAT: 4.4 (-90.6% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.05 (-89.8% YoY | Loss to Profit QoQ)
Tokyo Plast International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve the Audited Financial ....
Intimation · 29 Apr 2026, 5:30 am
This is with reference to the Financial Results submitted by the Company to the Stock Exchange on 13th January 2026. We wish to inform you that due to an inadvertent clerical error, certain ....
Outcome · 14 Jan 2026, 6:25 pm
Tokyo Plast Issues Corrigendum for Q3FY26 Financial Results Tokyo Plast International submitted a corrigendum on 13th Jan'26, correcting a clerical error in the classification of certain expense figures in its financial results. The company stated the change is clerical in nature and does not impact total expenses, profit/loss, or the overall financial position. For Q3FY26 ended 31st Dec'25, standalone PAT stood at Rs. 7.54 lakhs vs. Rs. 8.12 lakhs YoY, and consolidated PAT was a loss of Rs. 13.31 lakhs vs. a profit of Rs. 8.12 lakhs YoY.
We wish to inform you that due to inadvertent clerical error certain expense classification was corrected with no impact on the company financial position and revised result are submitted for record.
Financial Result · 14 Jan 2026, 5:37 pm
Tokyo Plast International Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 1714 (-10.0% YoY | -18.7% QoQ) ■ EBITDA: 154 (+25.1% YoY | -29.4% QoQ) ■ EBITDA Margin (%): 9.0 (+251 bps YoY | -136 bps QoQ) ■ PAT: -13.3 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.14 (Profit to Loss YoY | Profit to Loss QoQ)