Tirth Plastic Limited has scheduled a Board of Directors meeting to be held on Wednesday, 12th August 2026. The meeting will consider the following agenda items:
- Approval of unaudited financial results along with limited review report for the quarter ended 30th June 2026, as required under Regulation 33 of SEBI (LODR) Regulations, 2015
- Approval of the Draft Director's Report of the Company for the financial year 2025-26
- Finalization of day, date, and time of the Annual General Meeting (AGM) of the Company
- Approval of the draft notice of AGM for the financial year 2025-26
- Any other business with the permission of the chair
Additionally, the company's trading window for dealing in securities, which has been closed since 1st July 2026 under the Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders (framed under SEBI (Prohibition of Insider Trading) Regulations, 2015), will remain closed until 14th August 2026.
The disclosure is made in compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Company contact information: A-407, Synergy, Opp. Commerce House, Nr. Vodaphone Corporate Road, Prahladnagar, Ahmedabad - 380051. Mobile: +9194086 47410, Email: tirthplastic@gmail.com, Website: www.tirthlimited.in