Notice of 39th AGM on 20 Aug 2026; includes proposal to sell Noida land for Rs 30 Cr
Price
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Tirupati Foam will hold its 39th AGM on 20 August 2026 at 3:30 PM via video conferencing. Book closure runs 14-20 August; record date is 13 August. E-voting window is 17-19 August. Ordinary business covers FY26 audited financials, re-appointment of 3 retiring directors, FY26 dividend declaration, and ratification of cost auditor fee at Rs 35,000. Special business seeks approval to sell a surplus Noida land parcel of about 9325 sq metres to Neumann Components Pvt Ltd for minimum Rs 30 Crore, plus modification of Independent Director Manish R Patel's second term.
Shareholders to vote on Rs 30 Crore Noida land sale, FY26 dividend, and director re-appointments. Record date 13 August; book closure 14-20 August.