Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find attached herewith Outcome of the board meeting held on May 25, 2026.
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Tirth Plastic Ltd's Board of Directors met on May 25, 2026 and approved the audited financial results for the quarter and year ended March 31, 2026, along with the statutory audit report. The board also appointed M/S Shweta Jain & Co LLP as the company's internal auditor for FY 2026-27, effective May 2, 2026. The meeting lasted from 3:30 PM to 4:00 PM. The actual financial numbers and details of the audit opinion are not included in this filing — they would typically be provided in a separate results announcement.
The approval of annual audited results could trigger normal market movement depending on whether the results meet, beat, or miss market expectations. The change in internal auditor for FY 2026-27 is procedural and unlikely to have direct stock impact.