39th AGM on Aug 20; Book Closure Aug 14-20; Noida Land Sale of Rs 30 Cr
Price
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Tirupati Foam Limited has notified its 39th Annual General Meeting on Thursday, August 20, 2026 at 3:30 PM via video conferencing. Book closure runs from Friday Aug 14 to Thursday Aug 20, 2026. Record date for e-voting and dividend eligibility is Thursday, August 13, 2026. E-voting window: Aug 17 (9 AM) to Aug 19 (5 PM). The agenda includes adoption of FY26 audited accounts, re-appointment of three retiring directors and independent director Manish R Patel, ratification of cost auditor remuneration at Rs 35,000, and declaration of dividend. A special resolution seeks approval to sell surplus land and building of about 9,325 sq meters at Greater Noida to Neumann Components Pvt Ltd for not less than Rs 30 Crore.
Shareholders on record by Aug 13, 2026 will be eligible for any dividend declared. The proposed Rs 30 Crore plus Greater Noida land sale is a significant asset monetisation that needs member approval.