Enclosed is the Summary of 38th Annual General Meeting of the company
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Awaiting price reaction for this filing.
Tirupati Foam Limited held its 38th Annual General Meeting on 29th September 2025 at 3:30 PM via Video Conferencing / Other Audio Visual Means (OAVM). The company has submitted a certified copy of the summary of the AGM proceedings to BSE in compliance with SEBI (LODR) Regulations 2015. The meeting was chaired by the Chairman & Managing Director. Voting results from both remote e-voting and e-voting conducted during the AGM will be submitted to the exchange separately once declared. No specific resolutions or financial figures are disclosed in this filing — only confirmation that the AGM was conducted.
This is a routine procedural filing confirming the AGM was held. It carries no immediate material impact on the stock price; investors should watch for the separate voting results filing to see whether resolutions (such as approval of accounts, dividend, director appointments) were passed.