Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Technopack Polymers has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 31st March, 2023 at 01.00 pm (1ST) at the Registered Office of the Company, to transact the following business: To consider and approve appointment of Secretarial Auditor of the Company for F.Y, 2022- 2023, to consider and approve appointment of Internal Auditor of the Company for F.Y. 2022- 2023 and to consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.
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