With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 14th August, 2025 at the Registered Office of the Company wherein following ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Tirth Plastic Limited's board met on 14 August 2025 and approved unaudited financial results (with limited review report) for Q1 FY26 ended 30 June 2025, along with the AGM notice, directors' report, and book closure date for FY24-25. Statutory auditor M/s. Shubham Gupta & Co (FRN 007234C), originally appointed in November 2022 with a term extending to March 2028, resigned citing pre-occupation with other assignments. The auditor explicitly stated there is no material issue with the company behind the exit. To fill the casual vacancy, the board appointed M/s. S S R V & Associates (FRN 135901W) until the ensuing AGM, and also recommended their appointment for a full 5-year term through the AGM for FY 2029-30.
Short-term neutral: Q1 results were cleared and the auditor exit appears routine (no governance red flags raised). Mid-term watch: investors should track whether the new auditor's limited review report carries any qualifications or emphasis-of-matter notes once it is filed, as mid-tenure auditor changes can sometimes signal underlying issues even when officially attributed to scheduling.