Technopack Polymers Ltd

AGM Details

• 8th AGM held on 30 September 2026 at 10:00 AM via Video Conferencing/OAVM.

Key Resolutions

• Adopt Audited Financial Statements for the year ended 31 March 2026.
• Re-appoint Kalpeshkumar Ishwarlal Pandya as director by rotation.

Voting Status

• Voting conducted via e-voting; results to be declared after Scrutinizer report.

Dividend

• No dividend proposed or declared.

Director Changes

• Director Kalpeshkumar Ishwarlal Pandya retires by rotation and is re-appointed.

Auditors

• No change in statutory auditor reported.

Material Related Party Transactions

• No material related party transactions disclosed.

Other Observations

• E-voting window and scrutineer details provided; AGM concluded at 10:13 AM.

Technopack Polymers Limited: Trading Window Closed from 01 October 2026 till 48 hours after the declaration of Unaudited Financial Results for the half year ended 30 September 2026

Financial performance

• Revenue from operations (net) ₹837.41 Lakhs in FY2025-26; down from ₹1,728.15 prior year.
• Total revenue ₹853.73 Lakhs in FY2025-26.
• Profit before tax ₹152.02 Lakhs; after tax ₹120.88 Lakhs.
• Tax expense ₹31.13 Lakhs (₹25.00 current, ₹6.13 deferred).
• Earnings per share (basic) ₹1.12; diluted ₹1.12.
• Net cash from operating activities ₹140.26 Lakhs.
• Current ratio 9.66; debt turnover 7.29; inventory turnover 0.31.
• Debt-equity 0.13; ROE 6%; net profit margin 14%.
• Return on capital employed 8%; return on investment -0.33% (market value change).

Capital structure & liquidity

• Authorized share capital ₹10.80 crore; paid-up capital ₹10.80 crore; no change.
• Shares outstanding 1,08,00,000; fully paid up.
• Long-term borrowings ₹186.58 Lakhs; short-term borrowings ₹98.05 Lakhs.
• Debt-Equity improved to 0.13 from 0.15 due to repayments.
• Dematerialised shares; ISIN INE0MXP01015; SME listing status ongoing.
• Cash and cash equivalents ₹84.95 Lakhs; breakdown: bank ₹12.22, FD ₹53.29, cash ₹19.44.

Dividends & capital allocation

• Dividend for the year ended 31 March 2026 not recommended; surplus to be ploughed back for capex.
• No transfer to reserves during the year.

Governance & risk management

• Board comprises 5 directors: 2 Executive Directors and 3 Independent Directors.
• Statutory auditors: M/s Karia & Associates; appointed for five-year term to 2029; no qualifications.
• Internal auditors: M/s Padaliya & Associates appointed for FY2025-26.
• Secretarial auditor: M/s GR Shah & Associates; MR-3; no qualifications.
• SME listing not requiring full Corporate Governance report; POSH and whistleblower policies in place.

Related party disclosures

• All related party transactions during FY2025-26 were at arm's length and in ordinary course.
• RPTs include rent with Gokul Industries and relatives of directors; disclosed in Annexure III.

Management discussion & outlook

• Global slowdown and India's 7.7% FY2025-26 growth backdrop.
• Caps, closures, PET preforms industry resilient; emphasis on automation and lightweight designs.
• Outlook: capacity enhancements in high-growth categories; focus on capital discipline and sustainable packaging.

Audit, internal controls & compliance

• Internal Financial Controls are robust; audit committee oversees control environment.
• Management certification confirms fair presentation and internal control adequacy.
• POSH, insider trading, and code of conduct policies are in place and updated.

Dematerialisation/rematerialisation status

• Regulation 74(5) not applicable; all shares are in demat form.
• No dematerialisation/rematerialisation requests were received during the quarter ended 30 June 2026.

Business model

• 📍 Company manufactures and supplies HDPE CCM caps in India.
• 📍 Management states the business operates in a single business segment.