StockWatch
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Furniture- Home Furnishing
Board Meeting10 Jul 2026, 12:27 pm

Tirupati Foam Board Meeting on July 20, 2026 to Discuss Dividend, Land Sale

AI Summary

Tirupati Foam Ltd has announced a Board of Directors meeting scheduled for July 20, 2026. The agenda includes crucial items such as fixing the date for the 39th Annual General Meeting (AGM), recommending dividend rates, and approving the sale of surplus land and building in Noida, subject to shareholder approval. The meeting will also cover the finalization of the 39th Annual Report for FY 2025-26, the re-appointment of an Independent Director, and the re-appointment and remuneration of the Cost Auditor. A separate meeting of Independent Directors will also be held concurrently to review board and management performance.

Key Highlights

  • Board meeting scheduled for July 20, 2026.
  • Agenda includes dividend recommendation and record date.
  • Approval for sale of surplus land in Noida is on the agenda.
  • Finalization of the 39th Annual Report for FY 2025-26.
  • Re-appointment of Independent Director and Cost Auditor.