Technopack Polymers logo

Technopack Polymers MD, chairman, board of directors and AGM

BSE: 543656Consumer DurablesSmall Cap

Last close ₹11.00down ₹1.00 (8.33%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹12.00.

52-week range of traded prices to 23 Oct 2026
₹10.70Low, 4 Jun 2026₹22.75High, 4 Nov 2025
Market cap
₹12 Cr4,310th largest listed
P/E
9.8
P/B
0.6
Dividend yield
Nonein the last 12 months
ROE
5.9%
Debt to equity
0.13
Volume, BSE
12,000

Technopack Polymers AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Technopack Polymers share news and announcements

Annual general meeting, 30 Sep 2026

382 shareholders on the register on 23 Sep 2026; present: 5 promoters and 5 others; votes counted by Gaurang Shah / G R SHAH & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2026 comprising of the Balance Sheet as at March 31, 2026, Statement of Profit and Loss Account and Cash Flow Statement as on that date and the Explanatory Notes annexed to, and forming part of, any of the above documents together with the Report of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.56% · promoters 100.00% · institutions 0.00% · other public 0.00%

  2. To Appoint a Director in place of Mr. Kalpeshkumar Ishwarlal Pandya (DIN: 08196642) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.56% · promoters 100.00% · institutions 0.00% · other public 0.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.