Tirupati Foam Ltd to hold 39th AGM on Aug 20, 2026 via VC

Tirupati Foam Ltd has announced its 39th Annual General Meeting (AGM) will be held on August 20, 2026, at 3:30 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with the registered office serving as the deemed venue. The book closure for the AGM will be from August 14 to August 20, 2026. The company has also set a cut-off/record date of August 13, 2026, for e-voting and dividend purposes. The voting period for remote e-voting will commence on August 17, 2026, and conclude on August 19, 2026. Key agenda items include the adoption of audited financial statements for FY26, re-appointment of directors retiring by rotation, declaration of dividend, ratification of cost auditor remuneration, re-appointment of an independent director, and approval for the sale of surplus land and building in Noida.