Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve As per Agenda along with a Seperate ....
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Tirupati Foam Ltd has informed the stock exchange that its Board of Directors will meet on Thursday, 28 August 2025 at 3:00 p.m. The agenda includes fixing the date and venue of the 38th Annual General Meeting, recommending and approving the dividend rate for the financial year 2024-25, finalising the 38th Annual Report, and approving the Secretarial Audit Report (MR-3) and Cost Audit Report. The Board will also fix the record/cut-off date for e-voting and dividend payment, and appoint a scrutinizer for the e-voting process. Re-appointments on the agenda include three Independent Directors (Mr. Avanish R Shah, Mr. Paresh D Kothari, and Mr. Mukesh M Shah) for a second 5-year term, Mr. Venibhai Purohit who has attained the age of 74, and CFO Mr. Gopalsinh Ratansinh Zala for another 5-year term. A separate meeting of Independent Directors will also be held on the same day to review Board performance.
The main event for shareholders is the dividend recommendation for FY 2024-25 — investors should watch for the announcement post the 28 August meeting. The multiple director and CFO re-appointments suggest continuity in leadership and are largely procedural.