Time Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve a) The Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March, 2025.\r\nb) Dividend on equity shares, if any, for the financial year ended 31st March, 2025.\r\nc) Any other item with the permission of the chair.