Board Meeting9 Jul 2026, 04:40 pm
Tijaria Polypipes Board Approves New Auditors and AGM Notice
AI Summary
Tijaria Polypipes Limited announced that its Board of Directors, in a meeting held on July 9, 2026, approved several key decisions. These include the appointment of Pramod & Associates as Statutory Auditors to fill a casual vacancy, the appointment of an Internal Auditor and their remuneration, and the approval of the Notice for the 20th Annual General Meeting (AGM) along with the Annual Report. Additionally, Mr. Vinod Kumar Naredi was appointed as Scrutinizer for the e-voting process at the AGM, and Ms. Vishakha Saini was appointed as a Non-Executive Independent Director. The company is complying with SEBI regulations for these disclosures.
Key Highlights
- Board approved appointment of Pramod & Associates as Statutory Auditors.
- Appointment of Internal Auditor and fixation of remuneration approved.
- Notice of 20th AGM and Annual Report approved.
- Scrutinizer appointed for e-voting at the 20th AGM.
- Ms. Vishakha Saini appointed as Non-Executive Independent Director.
Price Impact
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