Pursuant to Regulation 30 read with schedule III and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Tokyo Plast International has informed that the 28th Annual General Meeting of the Company has been scheduled to be held on Wednesday, 01st September, 2021 at 11.00 am through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) to transact the business as enumerated in the attached Notice.
The above information is a part of company’s filings submitted to BSE.
