Tirupati Foam Ltd Announces 39th AGM and Book Closure Dates
Tirupati Foam Ltd has announced the details for its 39th Annual General Meeting (AGM), which will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) on Thursday, August 20, 2026, at 3:30 PM. The registered office in Ahmedabad will be the deemed venue. The book closure period is set from Friday, August 14, 2026, to Thursday, August 20, 2026, inclusive. The company has also scheduled the e-voting period from Monday, August 17, 2026, to Wednesday, August 19, 2026. The cut-off/record date for e-voting and dividend purposes is Thursday, August 13, 2026. The AGM agenda includes adopting financial statements, re-appointing directors retiring by rotation, declaring dividends, ratifying the cost auditor's remuneration, re-appointing an independent director, and approving the sale/disposal of surplus land and building in Noida.
Key Highlights
- 39th AGM scheduled for August 20, 2026, via VC/OAVM.
- Book closure from August 14-20, 2026; e-voting from August 17-19, 2026.
- Agenda includes dividend declaration and director re-appointments.
- Proposal to approve sale/disposal of surplus land in Noida.
- Record date for e-voting and dividend is August 13, 2026.
Price Impact
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