Key Quantitative Figures
- Board meeting scheduled for Friday, August 14th, 2026 at 03:00 P.M.
- Financial results cover quarter and half year ended June 30, 2026
Dates of Action
- Resignation effective date: August 8th, 2026
- Board meeting date: August 14th, 2026
Parties Involved
- Tijaria Polypipes Limited (Company)
- Mr. Bhairu Singh - Resigning Non-Executive Independent Director (DIN: 10109025)
- Praveen Jain Tijaria - Whole Time Director (DIN: 00115002) who signed the intimation
- National Stock Exchange of India Limited (Scrip Code: TIJARIA)
- BSE Limited (Scrip Code: 533629)
Purpose and Rationale
- Board meeting agenda: To consider and approve un-audited financial results with limited review report for quarter ended June 30, 2026
- Board meeting agenda: To consider and approve resignation of Mr. Bhairu Singh as Director
- Resignation reason: Mr. Bhairu Singh stated he is "unable to devote time and services to your company at large" due to "engagement in elsewhere"
Financial Impact
Financial impact not quantified in the disclosure.
Capital Structure Impact
No capital structure impact disclosed.
Governance Update
- Resignation of Non-Executive Independent Director (Mr. Bhairu Singh)
- Resignation includes membership of committees
- Director confirms no other material reasons for resignation beyond stated