Please find the enclosed newspaper advertisement given for intimation of notice of AGM.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Tirth Plastic Ltd has informed BSE about publishing the notice of its 39th Annual General Meeting in one English and one regional language newspaper, as required under Regulation 47 of SEBI LODR Regulations, 2015. The 39th AGM will be held on Tuesday, 23rd September 2025 at 12:00 PM via Video Conference (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer books will remain closed from 17th September 2025 to 23rd September 2025 (both days inclusive) for AGM purposes. Remote e-voting facility will be provided through NSDL, commencing on 20th September 2025 (9:00 AM) and ending on 22nd September 2025 (5:00 PM), with the cut-off date set as 16th September 2025.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. Shareholders should note the book closure window (17-23 September 2025) and the e-voting cut-off date (16th September 2025) if they wish to participate in the AGM voting.