TOKYO PLAST INTERNATIONAL LTD. - Book Closure For 31St Annual General Meeting Dated 30Th September, 2024

We wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, 31st Annual General Meeting of the Company has been scheduled to be held on Monday 30th September, 2024. Further the Register of Members and Share transfer books of the Company will be closed from Tuesday 24th September, 2024 and Monday 30th September, 2024 (both days inclusive) for the purpose of Annual General Meeting.