Technocrats Plasma Systems has informed that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday September 22, 2026 to Monday September 28, 2026 for the purpose taking record of the shareholders for the ensuing Annual General Meeting (AGM) of the Company to be held on Monday, September 28, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Company has fixed Monday, September 21, 2026 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM.
The above information is a part of company’s filings submitted to BSE.
