Tirth Plastic Board Approves Q1 Results, AGM, Warrant Allottee Change

Board Meeting Details

The meeting was held at the company's registered office on August 12, 2026. It commenced at 5:11 PM and concluded at 5:30 PM.

Resolutions Passed

1. Approval of Financial Results: The Board approved the unaudited financial results along with the limited review report issued by the company's auditor for the quarter ended June 30, 2026.

2. AGM Arrangements: Approved the draft notice of Annual General Meeting, directors' report, secretarial audit report, and fixed the day, date, time, and book closure dates for the AGM for the financial year 2025-26.

3. Preferential Warrant Allottee Change: The Board decided to modify the list of allottees for the preferential issue of warrants approved in their July 4, 2026 meeting. Mr. PRAGNESHKUMAR GIRISHCHANDRA DAVE was declared ineligible pursuant to a SEBI order and was replaced with Mrs. VANDANABEN K BHUTIYANI. All other terms and conditions of the issue remain unchanged. A necessary corrigendum will be issued to shareholders and BSE in due course.

4. Scrutinizer Appointment: The Board considered and approved the appointment of M/s A Shah & Associates, Practicing Company Secretaries, as scrutinizer for the ensuing Annual General Meeting.