Tirupati Foam Limited has scheduled a meeting of its Board of Directors for Wednesday, August 12, 2026, at 03:30 p.m. The primary agenda items for the meeting include:
- Approval of the Unaudited Financial Results for the quarter ended June 30, 2026, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- Reappointment of M/s D A Rupawala & Associates, practicing Chartered Accountants, as the Internal Auditor to conduct the Internal Audit for the Financial Year 2026-2027.
- Consideration of any other agenda items with the permission of the Chairman.
The company has also implemented a closed trading window for designated persons and their immediate relatives from July 1, 2026. The trading restrictions will remain in effect until 48 hours after the declaration of the aforementioned financial results.
The notice was signed by Memon Akshabanu Mohammedshoaeb and submitted by CS Aksha Memon, Company Secretary and Compliance Officer, to the Bombay Stock Exchange Limited.