Annual Report FY 2025-26 and 40th AGM Notice filed with BSE
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Tirth Plastic filed its 40th Annual Report for FY 2025-26 with BSE. The 40th AGM is set for Sept 26, 2026 at 12:00 PM via video conferencing. Agenda includes adopting FY26 financials, re-appointing Managing Director Jigar Shah (retiring by rotation), and a special resolution to appoint Ms. Nidhi Gandhi as Independent Director for 5 years from Feb 5, 2026. E-voting runs Sept 23 to 25, 2026 with Sept 19 cut-off. Share transfer books are closed Sept 20 to 26, 2026.
Routine annual compliance filing. No material change for shareholders; AGM items are standard governance resolutions. Eligible shareholders can vote electronically Sept 23 to 25.