Tirth Plastic Appoints Shweta Jain as Internal Auditor

Tirth Plastic Limited

Board Meeting Details

The Board of Directors meeting was held on May 25, 2026, at the company's registered office located at A-407, Synergy, Opp. Commerce House, Nr. Vodaphone Corporate Road, Prahladnagar, Ahmedabad - 380015. The meeting commenced at 3:30 PM and concluded at 4:00 PM.

Business Transacted

1. Approval of Financial Results: The board approved the audited financial results along with the audit report issued by the statutory auditor for the quarter and year ended March 31, 2026.

2. Appointment of Internal Auditor: The board appointed M/S Shweta Jain & Co LLP (Firm Registration Number: 127673W/W101149), Chartered Accountants, as the internal auditor of the company for the financial year 2026-27.

Internal Auditor Appointment Details

• Firm Name: M/S SHWETA JAIN & CO LLP
• Firm Registration Number: 127673W/W101149
• Reason for Change: Appointment (new appointment)
• Date of Appointment: May 25, 2026
• Term of Appointment: Internal Audit Report for Financial Year 2026-27
• Brief Profile: Practicing Chartered Accountant
• Disclosure of relations between Director: Not Applicable (NA)