Tirupati Foam Limited has scheduled its second Board of Directors meeting for FY 2026-2027 on Monday, 20th July 2026 at 3:30 PM at the company's registered office. The meeting will be held alongside a separate meeting of Independent Directors.

The Board meeting agenda includes 14 items:

  • Fixing the date, time, and place of the 39th Annual General Meeting of the company
  • Determining the date of closure of Registers and Share Transfer Books
  • Recommending and approving the rate of Dividend
  • Fixing the cut-off/Record date for providing e-voting facility and payment of Dividend to members
  • Determining the period of E-voting and its timing
  • Appointing a Scrutinizer for verifying the e-voting process of the 39th Annual General Meeting
  • Approving the Sale of Surplus Land and Building located in Noida, subject to shareholder approval in the 39th Annual General Meeting
  • Approving the Notice of the 39th Annual General Meeting
  • Approving the 39th Directors Report along with all annexures
  • Finalizing and approving the 39th Annual Report for the financial year 2025-26
  • Approving the Secretarial Audit Report MR-3 of the Company for FY 2025-26
  • Re-appointing Mr. Manish Patel (DIN: 09547012) as Non-Executive Independent Director for a second term of 5 years
  • Approving the re-appointment of Cost Auditor - B R & Associates and ratifying his remuneration, subject to shareholder approval
  • Any other agenda with the permission of the Chairman

The separate Independent Director meeting, convened pursuant to Schedule IV (VIII) (2) of the Companies Act, 2013 and Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will address:

  • Reviewing the performance of non-independent directors and the Board as a whole
  • Reviewing the performance of the Chairperson of the company, considering views of executive and non-executive directors
  • Assessing the quality, quantity, and timeliness of information flow between company management and the Board
  • Any other agenda items with the permission of the Chair

The intimations were signed by Memon Akshabanu Mohammedshoaeb and CS Aksha Memon, Company Secretary & Compliance Officer, on 10.07.2026.