TIJARIA POLYPIPES LTD.

Tijaria Polypipes Ltd announced the reconstitution of all its Board Committees, effective August 14, 2026. The changes impact the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Corporate Social Responsibility Committee, and Independent Directors Committee. The reconstitution was approved by the Board of Directors in their meeting held on August 14, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The specific member changes for each committee are detailed in the filing, with some committees showing continuity in membership and designations.

Tijaria Polypipes Limited announced its standalone un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 14, 2026. The auditor's report highlights several significant issues, including the classification of loans as Non-Performing Assets (NPA) by Bank of India, forfeiture of promoter shares, and the company's decision not to provide interest on NPA accounts since July 2022. Additionally, the company has substantial outstanding receivables and advances without independent confirmation, and a lack of physical verification of fixed assets. The auditor could not obtain sufficient appropriate audit evidence for several areas.

Tijaria Polypipes Ltd announced that its Board of Directors has accepted the resignation of Mr. Bhairu Singh, Director. The resignation was effective from August 8th, 2026. Mr. Singh cited his engagement in other activities as the reason for his inability to devote sufficient time to the company. He confirmed there were no other material reasons for his departure and thanked the Board, management, and employees for their support during his tenure. The company will file the necessary forms with the Registrar of Companies and inform the stock exchanges.

Tijaria Polypipes Limited announced that its Board of Directors has considered and approved the Standalone Un-audited Financial Results for the Quarter ended June 30, 2026. The approval was granted during a board meeting held on August 14, 2026. The company also submitted the Limited Review Report along with the financial results. The auditor's report notes a net loss for the quarter and year-to-date results, with a disclaimer of opinion due to significant matters, including a Non-Performing Asset (NPA) declaration by Bank of India.

Tijaria Polypipes Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda items include the consideration and approval of the un-audited financial results for the quarter and half-year ended June 30, 2026, along with the limited review report. Additionally, the board will consider and approve the resignation of Mr. Bhairu Singh as a Director of the company. Mr. Singh cited personal engagements elsewhere as the reason for his resignation, effective August 8, 2026, and confirmed no other material reasons exist.

Tijaria Polypipes Ltd announced the appointment of M/s Pramod & Associates, Chartered Accountants, as its new statutory auditor during its 20th Annual General Meeting (AGM) held on August 7th, 2026. This appointment fills the vacancy caused by the resignation of Amit Ramakant & Company. M/s Pramod & Associates will serve for a term of one year, from the conclusion of the 20th AGM until the conclusion of the 21st AGM in 2027. The firm is based in Jaipur and specializes in audit, operations, and corporate governance services.

Tijaria Polypipes Ltd announced the appointment of Ms. Vishakha Saini as a non-executive independent director during its 20th Annual General Meeting (AGM) held on August 7th, 2026. The AGM also saw the adoption of financial statements for the year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the appointment of M/s Pramod & Associates as statutory auditors. The meeting concluded with a vote of thanks, and details of voting results will be shared with stock exchanges and placed on the company website.

Tijaria Polypipes Ltd has issued a corrigendum to the notice of its 20th Annual General Meeting (AGM) scheduled for August 7, 2026. The corrigendum clarifies and supplements the original notice, which was dispatched on July 14, 2026. A key addition is the insertion of 'Item No. 5: To consider and approve Related Party Transactions' as a special business. This item seeks member approval for the Board of Directors to enter into contracts and transactions with related parties, subject to specific regulations and the company's policy, ensuring they are in the ordinary course of business and at arm's length. The corrigendum forms an integral part of the original AGM notice and is available on the company's website.

Vardhman Jain Tijaria has revised disclosures regarding his shareholding in Tijaria Polypipes Limited. The acquisition of 2,20,889 shares, representing 0.7716% of the total share capital, was made through open market transactions during February and March 2026. Following this acquisition, his total holding in the company increased to 12,38,438 shares, which constitutes 4.3261% of the total share capital. The total diluted share capital remains unchanged.

Tijaria Polypipes Limited has announced its 20th Annual General Meeting (AGM) scheduled for August 7th, 2026. The meeting will cover ordinary business including the adoption of financial statements for the year ended March 31, 2026, the re-appointment of a director liable to retire by rotation, and the approval of M/s Pramod & Associates as statutory auditors. Special business includes the appointment of Ms. Vishakha Saini as a non-executive independent director. The company also provided updated corporate information, including new registered office details effective October 4, 2025, and changes in auditors.