Tirth Plastic Ltd Announces 40th AGM on Sep 26, 2026
Tirth Plastic Ltd has announced its 40th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, through Video Conference (VC)/Other Audio Visual Means (OAVM). The meeting will transact ordinary business, including the adoption of financial statements for FY 2025-26 and the re-appointment of Mr. Jigar Shah as Director. Special business includes the appointment of Ms. Nidhi Gandhi as Non-Executive Independent Director. The cut-off date for determining eligibility to vote or attend the AGM is September 19, 2026. Remote e-voting will be open from September 23 to September 25, 2026. The Register of Members and Share Transfer books will be closed from September 20 to September 25, 2026.
Key Highlights
- 40th AGM scheduled for September 26, 2026, via VC/OAVM.
- Financial statements for FY 2025-26 to be adopted.
- Mr. Jigar Shah up for re-appointment as Director.
- Ms. Nidhi Gandhi proposed as Non-Executive Independent Director.
- Cut-off date for voting eligibility is September 19, 2026.
Price Impact
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