This is revised filing pursuant to instructions received from BSE, to rectify the inadvertent mistake.
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On 5th February 2026, the board of Tirth Plastic Limited approved the unaudited financial results for the quarter ended 31st December 2025. In the same meeting, the board accepted the resignation of CFO Mr. Abhishek Sanjay Hagwane and Non-Executive Independent Director Mr. Aadesh Sunil Gadhave, both citing personal commitments and preoccupations. To fill the vacancies, Mr. Het Kalpeshkumar Shah was appointed as the new CFO, and Ms. Nidhi Bharatbhai Gandhi (DIN: 11086584) was appointed as an Additional Non-Executive Independent Director, subject to shareholder approval at the next general meeting.
Multiple top-level exits and replacements in a single sitting can raise governance questions, even though the cited reasons are routine personal commitments. Investors should track the upcoming general meeting for confirmation of the new independent director and review the Q3 FY26 results for underlying business performance.