Technocrats Plasma Systems Ltd
Technocrats Plasma Systems Ltd - 544877 - Board Meeting Intimation for Intimation Of Board Meeting Held On 13Th October, 2026
01 / The disclosure
What the company shared
Technocrats Plasma Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 ,inter alia, to consider and approve 1. To take note of and record the resignation of Mr. Prashant Lathi, Company Secretary and Compliance Officer of the Company; 2. To consider and approve the appointment of Company Secretary and Compliance Officer of the Company. 3. To consider and approve the appointment of Internal Auditor of the Company for the FY 2026-27. 4. Any other item with the approval of the Chairman.
A question for your research
Confirm the meeting date and reporting period. A scheduled meeting or trading-window closure does not establish that results have been released.
The evidence
Read the source excerpts
PDF text extraction is queued. The summary above comes from the exchange listing.
Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 12395c8c-7ff1-4665-a505-85298eb81b90
- First collected
- 6 Oct 2026, 20:58 IST
- PDF extraction
- pending