TPL Plastech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2026 ,inter alia, to consider and approve Proposed Scheme including valuation report and fairness opinion for Merger of TPL Plastech Limited (Transferor Company, listed with BSE Limited & NSE), a subsidiary in which Time Technoplast Limited holds a 74.86% stake, into Time Technoplast Limited (Transferee Company, listed in BSE Limited & NSE), pursuant to Sections 230 to 232 of the Companies Act, 2013, and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to such statutory and regulatory approvals including Shareholders, Stock Exchanges where the shares of the company are listed and National Company Law Tribunal (NCLT) as may be required.