Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve This is to inform you that a ....
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Awaiting price reaction for this filing.
Tirupati Foam Ltd has informed BSE that its Board of Directors will meet on Tuesday, 12 August 2025 at 3:00 p.m. The main agenda is to approve the unaudited financial results for the quarter ended 30 June 2025 (Q1 FY2026) under SEBI LODR Regulation 33. Other agenda items include the reappointment of the Cost Auditor (M/s BR and Associates) for FY2025-26, reappointment of the Internal Auditor (M/s D A Rupawala & Associates) for FY2025-26, and consideration of reappointment of the Secretarial Auditor (M/s Hussain Bootwala & Associates) for a 5-year term, subject to shareholder approval. The trading window for designated persons has been closed since 1 July 2025 and will reopen 48 hours after the financial results are declared.
This is a routine compliance filing; no financial numbers or material decisions are disclosed yet. Investors should watch for the Q1 FY2026 results announcement post the meeting on 12 August 2025, as that will be the first meaningful catalyst for the stock.