Tokyo Plast International logo

Tokyo Plast International MD, chairman, board of directors and AGM

NSE: TOKYOPLASTBSE: 500418Consumer DurablesSmall Cap

Last close ₹76.62up ₹2.98 (4.05%)BSE ₹78.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹73.64.

52-week range of traded prices to 23 Oct 2026
₹53.86Low, 30 Mar 2026₹129.00High, 27 Oct 2025
Market cap
₹73 Cr3,032nd largest listed
P/E
211.8
P/B
1.2
Dividend yield
Nonein the last 12 months
ROE
0.6%
ROCE
3.2%
Debt to equity
0.74
Volume, NSE
4,01158.8% delivered

Tokyo Plast International board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorVELJI LAKHADIR SHAH
  • Company Secretary and Compliance OfficerSonal Gandhi

6 directors3 independent3 executive

  • VELJI LAKHADIR SHAH · Chairperson and managing directorExecutive · joined Nov 1992 · reappointed May 2025 · 403 months as independent · 2 listed boards
  • HARESH VELJI SHAHExecutive · joined Jul 1996 · reappointed Dec 2020 · 359 months as independent · 2 listed boards
  • PRIYAJ HARESH SHAHExecutive · joined Aug 2020 · reappointed Dec 2020 · 70 months as independent · 1 listed board
  • VIRAJ DEVANG VORAIndependent · joined Sep 2020 · reappointed Sep 2025 · 69 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 4 as chair
  • KINNARI SUNNY CHARLAIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 2 listed boards · 2 as independent · 4 committee seats
  • JINALI RUSHIN MODIIndependent · joined Sep 2025 · 9 months as independent · 2 listed boards · 2 as independent · 4 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • JAGRUTI MAYURBHAI SANGHAVI, left 29 Sep 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 Jun 20266 of 6 present3 independent
    • 29 Apr 20266 of 6 present3 independent
    • 27 Mar 20266 of 6 present3 independent · 8 days in between
    • 18 Mar 20266 of 6 present3 independent · 63 days in between
    1 earlier meeting
    • 13 Jan 20266 of 6 present3 independent

  • Audit Committee

    Chair VIRAJ DEVANG VORA

    KINNARI SUNNY CHARLA, JINALI RUSHIN MODI

    • 30 Jun 20263 of 3 present3 independent · 61 days in between
    • 29 Apr 20263 of 3 present3 independent · 32 days in between
    • 27 Mar 20263 of 3 present3 independent · 72 days in between
    • 13 Jan 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair VIRAJ DEVANG VORA

    KINNARI SUNNY CHARLA, JINALI RUSHIN MODI

    • 13 Jan 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair VIRAJ DEVANG VORA

    KINNARI SUNNY CHARLA, JINALI RUSHIN MODI

    • 13 Jan 20263 of 3 present3 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • UBG & CompanyPeer-review certificate valid to Jan 2029
1 earlier auditor
  • M/s UBG & CompanyNamed in filings from Mar 2025 to Dec 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Tokyo Plast International 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.Tokyo Plast International dividend history

Annual general meeting, 30 Sep 2026

7,382 shareholders on the register on 23 Sep 2026; present: 2 promoters and 54 others; votes counted by Virendra Bhatt / Virendra Bhatt Practicing firm.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: (I) the Audited Standalone Financial Statement for the year ended 31 March, 2026 and the Report of the Board of Directors and Auditors thereon. (ii) the Audited Consolidated Financial Statement for the year ended 31 March, 2026 and the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 71.44% · promoters 100.00% · institutions 0.00% · other public 8.19%

  2. To appoint Mr. Priyaj Haresh Shah Director (DIN: 08828464), who retires by rotation and being eligible, offers himself for re-appointment as a Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 71.44% · promoters 100.00% · institutions 0.00% · other public 8.19%

  3. Approval of Remuneration Payable to Mr. Haresh Velji Shah
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 71.44% · promoters 100.00% · institutions 0.00% · other public 8.19%

  4. Approval of Remuneration Payable to Mr. Priyaj Haresh Shah
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 71.44% · promoters 100.00% · institutions 0.00% · other public 8.19%

  5. Ratification of Remuneration of Mr. Dharmil H. Shah for holding an Office or Place of Profit
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 2.55% · promoters 0.00% · institutions 0.00% · other public 8.19%

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.

Extraordinary general meeting, 10 Dec 2025, 1 resolution

7,425 shareholders on the register on 3 Dec 2025; present: 1 promoter and 52 others; votes counted by Virendra Bhatt / Virendra.The company's voting result (opens in a new tab)

  1. Approval for sale of the Company’s immovable property
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 72.22% · promoters 100.00% · institutions 0.00% · other public 10.99%

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.

Annual general meeting, 29 Sep 2025, 6 resolutions

7,464 shareholders on the register on 22 Sep 2025; present: 2 promoters and 50 others; votes counted by Virendra Bhatt / Virendra.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: (i) The Audited Standalone Financial Statement for the year ended 31st March, 2025 and the Report of the Board of Directors and Auditors thereon. (ii) The Audited Consolidated Financial Statement for the year ended 31st March, 2025.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.58% · promoters 100.00% · institutions 0.00% · other public 10.73%

  2. To appoint a Director in place of Mr. Haresh Velji Shah Director (DIN: 00008339), who retires by rotation and being eligible, offer himself for re-appointment as a Director of the Company.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 71.58% · promoters 100.00% · institutions 0.00% · other public 10.73%

  3. To re-appoint Mr. Viraj Devang Vora (DIN: 08448823) as an Independent Non-Executive Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 71.58% · promoters 100.00% · institutions 0.00% · other public 10.73%

  4. To re-appoint Mr. Velji Lakhadir Shah (DIN: 00007239) as the Managing Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 71.58% · promoters 100.00% · institutions 0.00% · other public 10.73%

  5. To appoint Ms. Jinali Rushin Modi as the Non-Executive Independent Women Director (DIN.: 07533545) of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 71.58% · promoters 100.00% · institutions 0.00% · other public 10.73%

  6. To appoint a Secretarial Auditor of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.58% · promoters 100.00% · institutions 0.00% · other public 10.73%

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.

Annual general meeting, 30 Sep 2024, 4 resolutions

Present: 2 promoters and 32 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement for the year endedn31st March 2024 and the Report of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 60.87% · promoters 96.54% · institutions 0.00% · other public 16.77%

  2. To appoint a Director in place of Mr. Haresh Velji Shah Director, who retires by rotation andnbeing eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 60.87% · promoters 96.54% · institutions 0.00% · other public 16.77%

  3. To appoint a Director in place of Mr. Priyaj Haresh Shah Director, who retires by rotationnand being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 60.87% · promoters 96.54% · institutions 0.00% · other public 16.77%

  4. To approve and regularized the appointment of Mrs. Kinnari Sunny Charla (DIN:10748676)nas an Independent Director (Non- Executive) of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 60.87% · promoters 96.54% · institutions 0.00% · other public 16.77%

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.

Annual general meeting, 27 Sep 2023, 3 resolutions

Present: 2 promoters and 54 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statement for the year ended 31st March, 2023 and the Report of Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 65.54% · promoters 96.06% · institutions 0.00% · other public 10.07%

  2. To appoint a Director in place of Mr. Haresh Velji Shah Director, 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 0.01%

    Turnout: all 65.54% · promoters 96.06% · institutions 0.00% · other public 10.07%

  3. To appoint a Director in place of Mr. Priyaj Haresh Shah Director, 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 0.01%

    Turnout: all 65.54% · promoters 96.06% · institutions 0.00% · other public 10.07%

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.

Annual general meeting, 30 Sep 2022, 5 resolutions

Present: 2 promoters and 30 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt:nna. The Audited Standalone Financial Statement for the year ended 31st March, 2022 and the Report of the Board of Directors and Auditors thereon; nnb. The Audited Consolidated Financial Statement for the year ended 31st March, 2022 and the Report of the Auditors thereon.nMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.75% · promoters 100.00% · institutions 0.00% · other public 30.41%

  2. To appoint a Director in place of Mr. Haresh Velji Shah Director, 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 68.75% · promoters 100.00% · institutions 0.00% · other public 30.41%

  3. nTo appoint a Director in place of Mr. Priyaj Haresh Shah Director, who retires by rotation and being eligible, offers himself for re-appointment. n
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.75% · promoters 100.00% · institutions 0.00% · other public 30.41%

  4. Appointment of Statutory Auditor to fill casual vacancy.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.75% · promoters 100.00% · institutions 0.00% · other public 30.41%

  5. nAppointment of Statutory Auditor for the term of 5 years.n
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.75% · promoters 100.00% · institutions 0.00% · other public 30.41%

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.

Postal ballot, 16 Dec 2021, 1 resolution

The company's voting result (opens in a new tab)

  1. To approve appointment of M/s. U.V. Shah & Co, Chartered Accountants, (FRN /Mem.Non109814W) as Statutory Auditors of the Company in casual vacancy created by the resignation of M/snVinodchandra R. Shah & Co. Chartered Accountants, former auditor.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.70% · promoters 100.00% · institutions 0.00% · other public 10.64%

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.

Postal ballot, 12 Nov 2021, 1 resolution

The company's voting result (opens in a new tab)

  1. To approve appointment of M/s. U.V. Shah & Co, Chartered Accountants, (FRN /Mem.Non109814W) as Statutory Auditors of the Company in casual vacancy created by the resignation of M/snVinodchandra R. Shah & Co. Chartered Accountants, former auditor.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.70% · promoters 100.00% · institutions 0.00% · other public 10.64%

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.

Fines

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyNational Stock Exchange of India LimitedSince 30 Jun 2026

    Notice issued by the Exchange levying a monetary fine.

    Delayed submission of the Related Party Transactions (RPT) disclosure for the half-year/quarter ended March 31, 2026, under Regulation 23(9).

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Jun 2025.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.