Tainwala Chemicals And Plastics (India) has informed that pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended (LODR Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 20th May, 2026 at 3.30 pm at 403, 4th Floor, Ackruti Star, Central Road, MIDC, Andheri (East), Mumbai MH - 400093, to consider and transact the following: 1. To consider and approve Audited Financial Results of Company for the quarter and year ended 31st March, 2026; 2. To consider, and if thought fit, approve such other business matters. Please note that as informed in letter dated 24th March, 2026, the trading window for dealing in securities of the Company has been closed from Wednesday, 1st April, 2026 and shall continue till 48 hours after the declaration of the Audited Financial Results for the quarter and year ended 31st March, 2026 i.e. up to 22nd May, 2026.
The above information is a part of company’s filings submitted to BSE.
