Tainwala Chemicals & Plastics (India) Ltd Share Price

AGM Date: 28 Sep 2021

Notice is hereby given that the Thirty Sixth Annual General Meeting of the members of Tainwala Chemicals & Plastics (India) Limited will be held on Tuesday 28th of September 2021 at 02.00 P.M. through video conferencing (VC) or other audio visual means (OAVM) to transact the following Business: Ordinary Business: 1.To receive consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March 2021 and the Reports of the Board of Directors and Auditors thereon. 2.To appoint a Director in place of Mrs. Simran R Mansukhani (DIN: 06500475) who retires by rotation and being eligible offers herself for re-appointment. 3. To Re-Appoint Statutory Auditors of the company and Fix their Remuneration in this regard to consider and if thought fit to pass with or without Modification(s) the following resolution as Ordinary Resolution: Special: 4.To consider and appoint Mr. Abhay Madhusudan Mungekar (DIN: 03440565) as an Independent Director. Proceedings in brief: Mr. Rakesh Tainwala Managing Director and Chairman of the Company chaired the Meeting; The requisite quorum being present the Chairman called the meeting to order; The Chairman then introduced the Board Members Key Managerial Personnel and Malay Shah Proprietor of Malay Shah and Associates Practicing Company Secretaries who was appointed as a scrutinizer to scrutinize the voting process; The Chairman addressed the members; The Chairman then invited the speaker to seek views/raise queries; Mr. Rakesh Tainwala Managing Director and Chairman of the Company responded to the queries raised by the members; The Chairman requested those members who had not cast their vote by remote e-voting to exercise their right to vote by e-voting within 15 minutes after the conclusion of the AGM on businesses as set out in the Notice of AGM as mentioned below. (As Per BSE Announcement Dated on 9/28/2021 3:51:16 AM) Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 kindly find the enclosed voting result in respect of the resolutions taken up at the 35th Annual General Meeting of the Company held on Monday 23rd September 2020 at 11.00 AM through Video Conferencing or other audio visual means. Also find the enclosed Scrutinizer Report on e-voting/Poll as required pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 The combine scrutinizers report on results of e-Voting and polls are attached herewith. Kindly take the same on records and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 9/29/2021 4:42:34 AM)

AGM Date: 02 Aug 2022

AGM 02/08/2022 Notice is hereby given that the Thirty Seventh Annual General Meeting of the members of Tainwala Chemicals & Plastics (India) Limited will be held on Tuesday, 2nd August, 2022 at 3.00 P.M. through video conferencing ('VC') or other audio visual means ('OAVM'), (As Per BSE Announcement Dated on 01.08.2022) Proceedings of the 37thAnnual General Meeting of the Company held on August 02, 2022 (As Per BSE Announcement Dated on 02.08.2022) Submission of Voting Result Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 Tainwala Chemicals and Plastics (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03.08.2022)

AGM Date: 26 Sep 2023

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i. e., 8th August, 2023 inter-alia, discussed the following matters: 1. Considered and approved the un-audited Financial Results with limited review report of the auditors for the quarter ended 30th June, 2023. Extract of the un-audited Financial Results along with Limited Review Report is enclosed herewith. 2. Considered and approved convening Annual General Meeting on 26th September, 2023. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide the proceedings of the 38th Annual General Meeting of the members of the Company which was held on Tuesday, 26th September, 2023 at 2.00 pm. through video conferencing (VC)/ other audio visual means. (As per BSE Announcement Dated on 26/09/2023)

AGM Date: 13 Aug 2024

AGM 13/08/2024 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith notice of the 39th Annual General Meeting of the Company scheduled to be held on Tuesday, 13th August, 2024 at 2.00 pm. (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). (As Per BSE Announcement dated on 19.07.2024) Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that Annual General Meeting of Company was held on Tuesday, 13th August, 2024 through VC/ OAVM as per the circulars issued by the Ministry of Corporate Affairs of Corporate Affairs and Securities and Exchange Board of India. The proceedings of Annual General Meeting is attached herewith. (As Per BSE Announcement dated on 13.08.2024)

AGM Date: 18 Sep 2025

Approved notice of the 40th Annual General Meeting (AGM) of the Company to be held on Thursday, 18th September, 2025 at 2:00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs and SEBI from time to time Submission of Notice of 40th Annual General Meeting of the Company scheduled to be held on Thursday, 18th September, 2025 at 2:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) The Register of members and Share Transfer books of the company will remain closed from 12th September, 2025 to 18th September, 2025 (both days inclusive). (As Per BSE Announcement Dated on:11.08.2025) Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that the 40th Annual General Meeting was held on Thursday, 18th September, 2025 at 2:00 PM (IST) through VC/OAVM as per the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Proceedings of Annual General Meeting is enclosed herewith. The proceedings of the 40th Annual General Meeting of the Company is enclosed herewith. (As Per BSE Announcement Dated on:18.09.2025) Enclosed herewith E-voting Results and the Scrutinizer Report for the 40th Annual General Meeting of the Company held on Thursday, 18th September, 2025 (As Per BSE Announcement Dated on:19.09.2025)

EGM Date: 28 Oct 2022

Notice Of Extra-Ordinary General Meeting Of Tainwala Chemicals And Plastics (India) Limited To Be Held On 28Th October, 2022 Special business: 1. To approve the appointment of mr. Ramesh dungarmal tainwala (din: 00234109) as chairman and managing director of the company 2. To approve the appointment of mr. Ayush ramesh tainwala (din: 06430346) as an executive director 3. To approve appointment of mr. Devendra saligram anand (din: 09686031) as an independent non-executive director 4. To approve appointment of mr. Uday ramniklal mehta (din: 00569577) as an independent director. Pursuant to Regulation 30 read with Part A of Schedule III SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide the proceedings of Extra Ordinary General Meeting (EGM) of the Company, held on Friday, October 28, 2022 at 03.00 p.m. (IST) through video conferencing (VC)/ other audio visual means, in accordance with the applicable provisions of Companies Act, 2013 read with the Rules issued thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 read with Part A of Schedule III SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide the proceedings of Extra Ordinary General Meeting (EGM) of the Company, held on Friday, October 28, 2022 at 03.00 p.m. (IST) through video conferencing (VC)/ other audio visual means, in accordance with the applicable provisions of Companies Act, 2013 read with the Rules issued thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. (As Per BSE Announcement Dated on 28.10.2022) Submission of Voting Result Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (As Per BSE Announcement Dated on 29.10.2022)