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AGM/EGM4 Sept 2026, 02:05 pm

Tirth Plastic Ltd Files Annual Report for FY 2025-26

AI Summary

Tirth Plastic Ltd has filed its Annual Report for the financial year 2025-26, in compliance with SEBI (Listing Obligations and Disclosures requirements) Regulations, 2015. The company will hold its 40th Annual General Meeting (AGM) on September 26, 2026, at 12:00 PM via Video Conference. The report details the Board of Directors, CFO, Company Secretary, Statutory Auditors (M/S. S S R V & Associates), Secretarial Auditor (A. SHAH & ASSOCIATES), and Registrar & Transfer Agent (Satellite Corporate Services Pvt. Ltd). The AGM agenda includes adopting financial statements, re-appointing a director retiring by rotation, and appointing Ms. Nidhi Bharatbhai Gandhi as a Non-Executive Independent Director for a term of five years.

Key Highlights

  • Annual Report for FY 2025-26 filed.
  • AGM scheduled for September 26, 2026, via VC/OAVM.
  • Appointment of Ms. Nidhi Gandhi as Independent Director proposed.
  • Financial statements for FY 2025-26 to be adopted at AGM.