With reference to above, we are enclosing 1. The Unaudited Financial Statements for the First Quarter Ended on 30thJune, 2025 including Limited Review Report in terms of regulation 33 ....
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Tirupati Foam Ltd held a board meeting on 12th August 2025 where the Board approved the Unaudited Financial Statements for Q1 FY26 (quarter ended 30th June 2025) along with the Limited Review Report, as required under SEBI LODR Regulation 33. The Audit Committee reviewed and the Board approved these results. Additionally, the Board re-appointed B R & Associates as Cost Auditor for FY26, D A Rupawala & Associates as Internal Auditor for FY26, and Hussain Bootwala & Associates as Secretarial Auditor for a 5-year term covering FY26 to FY30. The trading window for insiders remained closed from 1st July to 14th August 2025.
This is a routine procedural filing — quarterly results submission and standard auditor re-appointments. No material financial data is disclosed in this letter; investors should look at the attached financial statements for actual Q1 performance. The auditor re-appointments signal continuity in governance with no changes.