BSETirupati Foam LtdLowNeutral
Announced Tue, 30 Sept · 17:46 IST

As per Attachment

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Tirupati Foam Ltd conducted its 38th AGM on September 29, 2025, via video conferencing, with all 9 resolutions passed by shareholders. Voting was nearly unanimous across the board, with 21,63,245 shares (99.86%) voted in favor and only 2,980 shares (0.14%) against every resolution. Key items approved include adoption of the audited FY25 financial statements, declaration of a dividend for the year ended March 31, 2025, ratification of the Cost Auditor's remuneration, and re-appointment of several directors including Mr. Mukesh B Shah, Mr. Avanish R Shah, Mr. Paresh D Kothari, and Mr. Mukesh M Shah. The e-voting facility was provided by MUFG Intime India Private Limited (formerly Link Intime), and results were certified by scrutinizer D.A. Rupawala, Chartered Accountant.

Likely market impact

Routine procedural filing confirming all AGM resolutions were approved with overwhelming shareholder support. The dividend declaration for FY25 is the most material item for shareholders, though the actual dividend amount is not specified in this filing.