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.
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