Pursuant to Regulation 30 read with Schedule III Part A Para A of the Listing Regulations, TCPL Packaging has informed that it enclosed the copies of the advertisement published in English in Financial Express and in Marathi in Navshakti newspapers today, giving notice to the equity shareholders in respect of matters pertaining to the 38th Annual General Meeting of the Company scheduled to be held on Tuesday, August 11, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.
