TIJARIA POLYPIPES LTD.

Tijaria Polypipes Ltd has announced that its Board of Directors will convene on October 24, 2026, at 3:00 PM. The primary agenda item is to consider and approve the installation of a rooftop solar power system on the company's factory premises. The meeting will also address any other business as permitted by the chairman.

Tijaria Polypipes Ltd has announced the closure of its trading window for dealing in securities. The window will be closed from Thursday, October 1, 2026, until 48 hours after the declaration of the company's financial results for the quarter ended September 30, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the Board meeting to approve these financial results will be communicated once decided.

Tijaria Polypipes Limited announced its standalone un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. The company also submitted a corrected Limited Review Report as per SEBI guidelines, addressing a previous discrepancy in submission format. The financial statements were prepared in accordance with Indian Accounting Standard 34 for Interim Financial Reporting.

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.