Proceeding and outcome of 39th Annual General Meeting of the company held on 23rd September,2025.
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Tirth Plastic Limited held its 39th Annual General Meeting on 23rd September 2025 via Video Conference from 12:00 PM to 12:20 PM, chaired by Managing Director Mr. Jigar Shah. All required quorum was present, including the CFO, three Independent Directors, the Company Secretary, statutory auditor representative, and the scrutinizer. Four business items were transacted: adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mrs. Shandhya (DIN: 08579512) as Director retiring by rotation, appointment of M/s SSRV & Associates as statutory auditor for five consecutive years, and appointment of a Secretarial Auditor for five financial years starting 2025-26. No qualifications were flagged in the auditor's report, and no shareholder queries were raised during the meeting. Voting results are pending and will be declared on receipt of the scrutinizer's report.
This is a routine procedural disclosure confirming the AGM was conducted in compliance with regulations. No material strategic changes were announced; the impact on shareholders is neutral as the filing only confirms meeting completion and pending voting results, which should be monitored when declared.