Board Meeting12 Aug 2026, 05:53 pm
Tirth Plastic Ltd Board Approves Unaudited Results, AGM Notice
AI Summary
Tirth Plastic Ltd's Board of Directors met on August 12, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The board also approved the draft notice for the Annual General Meeting, Directors' Report, and Secretarial Audit report for the financial year 2025-26. Additionally, a modification was made to the preferential issue of warrants, replacing an allottee due to SEBI regulations and appointing a scrutinizer for the AGM.
Key Highlights
- Board approved unaudited financial results for Q1 FY27.
- AGM notice, Directors' Report, and Secretarial Audit report approved.
- Modification in preferential issue of warrants approved.
- Allottee replaced due to SEBI order.
- Scrutinizer appointed for the upcoming AGM.
Price Impact
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