TCPL Packaging Limited held its 37th annual general meeting (AGM) on Thursday, July 31, 2025, in which it declared FY25’s financial results, announced the dividend and approved the appointment of directors. In this meeting, through video conferencing, all the eight proposals passed with necessary majority.
The main points included adopting an audited financial statement, declaring a dividend of ₹ 30.00 per equity share and re -appointment of retired directors.
The standalone and consolidated financial statement audited for the financial year ended on 31 March 2025 at the AGM were adopted. The reports of the Board of Directors and Auditors were also approved by the members.
The board declared a dividend of ₹ 30.00 per share on a completely paid-up equity share of ₹ 10 each for the financial year ended on 31 March, 2025. The purpose of this decision is to reward shareholders for their continuous support and investment in the company.
In the AGM, Shri KK Kanoria (DIN: 00023328) and Shri Rishabh Kanoria (DIN: 05338165) were re -appointed as directors, both of them were retiring from rotation. The company is expected to continuously benefit from his comprehensive experience and strategic vision.
Members approved several special resolutions, including amendment in TCPL Packaging Employee Stock Option Plan 2022 (“TCPL-ShOP 2022″/ “Plan”) and expansion of plan approval for employees of Associate and Group Companies. These resolutions are designed to align Employee incentives with the company’s long-term growth objectives.
Other important decisions made during the meeting include:
The resolution was kept for votes through remote e-voting and e-voting during AGM. Here voting details are given:
The successful completion of AGM is another milestone for TCPL Packaging Limited, which strengthens its commitment to growth, transparency and shareholder value.
On completion of the e-voting process, the meeting was declared closed in the stock market at 5.13 pm (IST) at 5.13 pm.