1. Approval of audited Financial Results along with Audit Report issued by the Statutory Auditor of the Company for the quarter and year ended on 31st March, 2025. 2. Appointment of ....
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The Board of Directors of Tirth Plastic Limited met on May 23, 2025, and approved two key items. First, the audited financial results along with the Audit Report issued by the Statutory Auditor for the quarter and financial year ended March 31, 2025, were taken on record. Second, the Board appointed M/s. A. Shah & Associates, a Practicing Company Secretary firm based in Ahmedabad, as the Secretarial Auditor of the Company for a term of five consecutive financial years from FY 2025-26 to FY 2029-30. This appointment is subject to shareholder approval at the ensuing Annual General Meeting. The meeting lasted 45 minutes, from 4:45 p.m. to 5:30 p.m.
These are routine corporate governance disclosures. The audited FY25 results approval is a mandatory quarterly/yearly compliance item, while the secretarial auditor appointment is a standard regulatory requirement. Investors should look to the separately published financial results document for actual numbers and performance metrics that may affect the stock price.