Tirth Plastic Limited submitted a corrective disclosure to BSE Limited regarding the outcome of its Board of Directors meeting held on July 04, 2026. The company identified an inadvertent error in its original filing.
The original outcome incorrectly stated that the Board had approved a preferential issue of 45,00,000 equity shares. This disclosure clarifies that the actual approval was for a preferential issue of up to 45,00,000 (Forty-Five Lakh) convertible warrants on a preferential basis.
The approval for the convertible warrant issue remains subject to the approval of shareholders and other required statutory and regulatory approvals under applicable laws.
All other disclosures contained in the original Outcome of the Board Meeting dated July 04, 2026 remain unchanged. The clarification was submitted in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The communication was signed by Mr. Jigar Shah, Managing Director (DIN: 06605922), on behalf of Tirth Plastic Limited.