StockWatch
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Plastic Products - Industrial
Board Meeting1 Jul 2026, 06:40 pm

Tijaria Polypipes Board Meeting July 9 to Approve Auditors, AGM Report

AI Summary

Tijaria Polypipes Ltd has scheduled a Board of Directors meeting for July 9, 2026. The agenda includes considering and approving the appointment of Pramod & Associates as Statutory Auditors for FY 2026-2027, replacing Amit Ramakant & Company. The board will also discuss the appointment of an Internal Auditor and their remuneration. Additionally, the meeting will focus on approving the Notice of the 20th Annual General Meeting, the Annual Report, Board Report, and all annexures. The appointment of Mr. Vinod Kumar Naredi as Scrutinizer for the e-voting process at the 19th AGM and the appointment of Ms. Vishakha Saini as an Independent Director are also on the agenda.

Key Highlights

  • Board meeting scheduled for July 9, 2026.
  • New statutory auditors to be considered for appointment.
  • Approval of 20th Annual General Meeting notice and report.
  • Appointment of an independent director to be discussed.
  • Internal auditor appointment and remuneration on agenda.