Tainwala Chemicals and Plastics (India) Ltd

Tainwala Chemicals & Plastics (India) Limited announced that its members approved the appointment of M/s. SDBA & Co., Chartered Accountants, as statutory auditors for a term of five consecutive years, effective from the conclusion of the 41st Annual General Meeting on September 3, 2026, until the conclusion of the 46th AGM in 2031, replacing M/s. GMJ & Co., Chartered Accountants, who completed their second term.

Tainwala Chemicals and Plastics (India) Limited announced several board appointments and re-appointments on August 8, 2024, pending shareholder approval at the upcoming Annual General Meeting. Mr. Ramesh Tainwala was re-appointed as Chairman & Managing Director for a five-year term effective August 9, 2027, and will not be subject to rotation. Also re-appointed for five-year terms, effective August 8, 2027, and also not subject to rotation, are Independent Directors Mr. Devendra Saligram Anand and Mr. Uday Ramniklal Mehta. The company further appointed M/s. SDBA & Co., Chartered Accountants, as its new auditor. Mr. Tainwala brings over 40 years of experience in the chemical and plastics industry, previously serving as Global CEO of Samsonite, while Mr. Anand and Mr. Mehta offer extensive backgrounds in manufacturing and corporate governance, respectively.

Tainwala Chemicals and Plastics (India) Limited announced several board appointments and re-appointments on August 8, 2024, pending shareholder approval at the upcoming Annual General Meeting. Ramesh Tainwala was re-appointed as Chairman & Managing Director for a five-year term effective August 9, 2027, and will not be subject to rotation. Additionally, Devendra Saligram Anand and Uday Ramniklal Mehta were re-appointed as Independent Directors for five-year terms, also without rotation. The company also appointed M/s. SDBA & Co., Chartered Accountants, as its new auditor. Tainwala, a seasoned business leader with over 40 years of experience, previously served as Global CEO of Samsonite. The directors are not debarred from holding office and relationships between directors have been disclosed.

Tainwala Chemicals and Plastics (India) Limited announced that its board of directors declared an interim dividend for the financial year 2026-27, with August 11, 2026, set as the record date, according to a filing with the BSE Limited and National Stock Exchange of India Limited on Wednesday, August 5, 2026.

Tainwala Chemicals and Plastics (India) Limited announced that its board of directors declared an interim dividend for the financial year 2026-27, with August 11, 2026, set as the record date, according to a filing with the BSE Limited and National Stock Exchange of India Limited on Wednesday, August 5, 2026.

Tainwala Chemicals and Plastics (India) Limited announced several board appointments and re-appointments on August 8, 2024, pending shareholder approval at the upcoming Annual General Meeting. Ramesh Tainwala was re-appointed as Chairman & Managing Director for a five-year term effective August 9, 2027, and will not be subject to rotation. Additionally, Devendra Saligram Anand and Uday Ramniklal Mehta were re-appointed as Independent Directors for five-year terms, also without rotation. The company also appointed M/s. SDBA & Co., Chartered Accountants as its new auditor. Tainwala, a seasoned business leader with prior experience as Global CEO of Samsonite, is the brother of Non-Executive Non-Independent Director, Rakesh Tainwala.

Tainwala Chemicals and Plastics (India) Limited has fixed Tuesday, August 11, 2026, as the record date for determining entitlement to an interim dividend for the financial year 2026-27, subject to declaration by the board of directors on Wednesday, August 5, 2026; the company also noted that shareholders seeking TDS exemption must submit certificates via a link on or before August 11, 2026.

Tainwala Chemicals and Plastics (India) Limited will hold a board meeting on Wednesday, August 5, 2026, at 3:30 p.m. to consider and approve the unaudited financial results for the quarter ended June 30, 2026, and to consider declaring an interim dividend for the fiscal year 2026-27, if any.

Net profit of Tainwala Chemicals & Plastics (India) rose 29.09% to Rs 0.71 crore in the quarter ended March 2026 as against Rs 0.55 crore during the previous quarter ended March 2025. Sales declined 74.95% to Rs 1.33 crore in the quarter ended March 2026 as against Rs 5.31 crore during the previous quarter ended March 2025. For the full year,net profit rose 119.31% to Rs 10.79 crore in the year ended March 2026 as against Rs 4.92 crore during the previous year ended March 2025. Sales rose 8.59% to Rs 17.83 crore in the year ended March 2026 as against Rs 16.42 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales1.335.31 -75 17.8316.42 9 OPM %-112.7810.36 -2.587.73 - PBDT0.910.81 12 13.696.66 106 PBT0.830.72 15 13.346.28 112 NP0.710.55 29 10.794.92 119 Powered by Capital Market - Live

Tainwala Chemicals& Plastics (India) will hold a meeting of the Board of Directors of the Company on 20 May 2026.