This is to inform you that the Annual General meeting of the company is shceduled to be held on Tuesday,23rd September,2025 at 12:00 P.M. through video conferencing/other audio visual means.
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Tirth Plastic Limited has informed BSE that its 39th Annual General Meeting will be held on Tuesday, 23rd September 2025 at 12:00 PM through video conferencing/other audio-visual means, in compliance with MCA and SEBI circulars. The Register of Members and Share Transfer books will remain closed from 17th to 23rd September 2025, with 16th September 2025 fixed as the cut-off date for e-voting eligibility. Remote e-voting will be open from 20th September (9:00 AM) to 22nd September (5:00 PM) via NSDL. The AGM will consider four items: adoption of FY2024-25 financial statements, re-appointment of Mrs. Shandhya (Non-Executive Director) who retires by rotation, appointment of M/s. S S R V & Associates as Statutory Auditor for five consecutive years (till FY2029-30), and appointment of M/s. A. Shah & Associates as Secretarial Auditor for five consecutive years (FY2025-26 to 2029-30) at a proposed fee of INR 1 lakh per annum.
Routine AGM notice with no material impact on shareholders — standard agenda includes auditor appointments and a director's rotational re-appointment, all procedural in nature.