Time Technoplast Limited has announced the outcome of its Board Meeting held on November 05, 2026. The Board considered and approved the unaudited consolidated and standalone financial results for the Quarter and Half Year ended September 30, 2026. Additionally, the Board approved the re-appointment of Mr. Bharat Kumar Vageria as Managing Director for a period of five years, effective February 06, 2027, subject to member approval.
Board Meeting Highlights
Time Technoplast Limited held a Board Meeting on November 05, 2026, where several key decisions were made concerning the company’s financial performance and leadership. These decisions are in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Financial Results Approved
The Board of Directors reviewed and approved the Unaudited Financial Results for both Consolidated and Standalone entities for the Quarter and Half Year ended September 30, 2026. Alongside these results, the Limited Review Report dated November 05, 2026, issued by the Joint Statutory Auditors, was also considered and approved. The financial statements are provided as Annexure – A, and the review report as Annexure – B.
Management Re-appointment
A significant agenda item was the re-appointment of Mr. Bharat Kumar Vageria (DIN: 00183629) as the Managing Director of Time Technoplast Limited. Mr. Vageria, who is also a Promoter and Co-Founder, will continue in this role for a period of five years. This reappointment is effective from February 06, 2027, and is subject to the approval of the company’s members. It was noted that Mr. Vageria is not debarred from holding such an office by any SEBI order or other authority.
Postal Ballot and Scrutinizer Appointment
In relation to the re-appointment of Mr. Bharat Kumar Vageria, the Board also approved the issuance of a Notice of Postal Ballot to seek member approval. Furthermore, Mr. Arun Dash, a Practicing Company Secretary, was appointed as the scrutinizer to oversee the postal ballot and e-voting process, ensuring fairness and transparency.
Detailed Financials
The accompanying documents include detailed financial statements: Annexure A provides the Statement of Unaudited Consolidated Financial Results, while Annexure B contains the Limited Review Report. Standalone financial results are also provided, offering a comprehensive view of the company’s financial position.
Source: BSE
