Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Tirupati Foam Limited has informed BSE about its 38th Annual General Meeting (AGM) to be held on Monday, 29th September 2025 at 3:30 PM via Video Conferencing (VC)/OAVM, with deemed venue at the registered office in Ahmedabad. The book closure period is from 23rd September 2025 to 29th September 2025 (both days inclusive). The cut-off/record date for e-voting and dividend eligibility is 22nd September 2025, and remote e-voting will be open from 26th September 2025 (9:00 AM) to 28th September 2025 (5:00 PM). Key agenda items include adoption of audited financial statements for FY ended March 31, 2025, declaration of dividend, ratification of cost auditor remuneration (Rs. 35,000 plus tax), re-appointment of a retiring director, and re-appointment/extension of terms for several independent directors and the CFO.
Shareholders should ensure their holdings are recorded by the 22nd September 2025 cut-off date to be eligible for any declared dividend and to vote at the AGM. The book closure period means no share transfers will be processed during 23rd-29th September 2025.