We wish to inform you that the approval of shareholders is considered and approved at the Annual General Meeting held on 23rd September,2025 as attached in the disclosure.
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Tirth Plastic Limited informed BSE that shareholders approved two key resolutions at the Annual General Meeting held on September 23, 2025. First, M/s. SSRV & Associates, Chartered Accountants (FRN: 135901W), was appointed as Statutory Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. Second, M/s. A. Shah & Associates, Practicing Company Secretaries based in Ahmedabad, was appointed as Secretarial Auditor for the same 5-year period. Both firms were newly appointed rather than being re-appointments of previous auditors. The disclosure was signed by Managing Director Mr. Jigar Mukeshkumar Shah (DIN: 06605922).
This is a routine governance update confirming auditor appointments for the next five years. It provides continuity in audit oversight and is unlikely to have any material impact on the stock price, though long-term auditor tenure of 5 years ensures stable compliance review.