Tirth Plastic Limited has submitted a regulatory filing to the BSE Limited, addressed to the General Manager (DCS) at P J Towers, Dalal Street, Fort, Mumbai-400001. The disclosure is made pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Saturday, 04th July, 2026. The primary agenda items for consideration include:
- To consider proposals for raising funds by the company, which may include methods such as preferential issue or other permissible modes as determined by the Board of Directors. The Board will assess what is in the best interest of the company.
- Any fundraising activity will be subject to obtaining requisite approvals from statutory and regulatory authorities, as applicable.
- The board may also transact any other business with the permission of the chair.
The company explicitly states that this intimation should be treated as compliance with Regulation 29(1)(d) of the SEBI Listing Regulations.
The document is digitally signed by Mr. Jigar Mukeshbhai Shah (Managing Director, DIN: 06605922) on July 1, 2026, at 17:46:04 IST. The company's contact information is provided as A-407, Synergy, Opp. Commerce House, Nr. Vodaphone Corporate Road, Prahladnagar, Ahmedabad - 380015, with mobile: +919408647410, email: tirthplastic@gmail.com, and website: www.tirthlimited.in.
Financial Impact
Financial impact not quantified in the disclosure. The potential fundraising amount and specific method are yet to be determined by the Board.