Board Meeting on 13 October 2026 to Note CS Resignation, Appoint New CS and Internal Auditor

Board meeting of Technocrats Plasma Systems Ltd is scheduled for Tuesday, 13 October 2026.

Tue 6 Oct 2026

Board Meeting Date

Tuesday, 13 October 2026

Company Secretary Resignation

Mr. Prashant Lathi, Company Secretary and Compliance Officer

Internal Auditor Appointment

FY 2026-27

Board meeting scheduled

• The company has informed BSE that a meeting of the Board of Directors is scheduled for Tuesday, 13 October 2026.
• The meeting will be held to consider and approve the items listed in the intimation.

Agenda items

• To take note of and record the resignation of Mr. Prashant Lathi, Company Secretary and Compliance Officer of the Company.
• To consider and approve the appointment of a Company Secretary and Compliance Officer of the Company.
• To consider and approve the appointment of an Internal Auditor of the Company for FY 2026-27.
• Any other item with the approval of the Chairman.

What this means for investors

• The resignation of the Company Secretary and Compliance Officer is a change in key managerial personnel.
• The board will consider appointing a new Company Secretary and Compliance Officer and an Internal Auditor.
• These are governance-related matters and part of regular board business.
• The outcome of the meeting will be communicated separately after the meeting.

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