TIRTH PLASTIC LTD.

Tirth Plastic Ltd has filed its Annual Report for the financial year 2025-26, in compliance with SEBI (Listing Obligations and Disclosures requirements) Regulations, 2015. The company will hold its 40th Annual General Meeting (AGM) on September 26, 2026, at 12:00 PM via Video Conference. The report details the Board of Directors, CFO, Company Secretary, Statutory Auditors (M/S. S S R V & Associates), Secretarial Auditor (A. SHAH & ASSOCIATES), and Registrar & Transfer Agent (Satellite Corporate Services Pvt. Ltd). The AGM agenda includes adopting financial statements, re-appointing a director retiring by rotation, and appointing Ms. Nidhi Bharatbhai Gandhi as a Non-Executive Independent Director for a term of five years.

Tirth Plastic Ltd has announced its 40th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, through Video Conference (VC)/Other Audio Visual Means (OAVM). The meeting will transact ordinary business, including the adoption of financial statements for FY 2025-26 and the re-appointment of Mr. Jigar Shah as Director. Special business includes the appointment of Ms. Nidhi Gandhi as Non-Executive Independent Director. The cut-off date for determining eligibility to vote or attend the AGM is September 19, 2026. Remote e-voting will be open from September 23 to September 25, 2026. The Register of Members and Share Transfer books will be closed from September 20 to September 25, 2026.

Tirth Plastic Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results on August 12, 2026. The results were accompanied by a Limited Review Report from the statutory auditor. The company operates in a single reportable segment. Previous year figures have been reclassified for comparability.

Tirth Plastic Ltd's Board of Directors met on August 12, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The board also approved the draft notice for the Annual General Meeting, Directors' Report, and Secretarial Audit report for the financial year 2025-26. Additionally, a modification was made to the preferential issue of warrants, replacing an allottee due to SEBI regulations and appointing a scrutinizer for the AGM.

Tirth Plastic Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ending June 30, 2026, along with the limited review report. Additionally, the board will discuss the Draft Director's report for the financial year 2025-26, finalize the date, time, and approve the notice for the Annual General Meeting for the same financial year. The company also informed that the trading window, which closed on July 1, 2026, will remain shut until August 14, 2026, in accordance with SEBI's insider trading regulations.

Tirth Plastic Ltd has issued a revised disclosure to clarify an inadvertent error in the outcome of its Board of Directors meeting held on July 04, 2026. The original disclosure mistakenly mentioned approval for a preferential issue of equity shares. The company now clarifies that the Board's approval was for a preferential issue of up to 45,00,000 convertible warrants. This issuance is subject to shareholder and other necessary statutory and regulatory approvals. All other details from the July 04, 2026 Board Meeting outcome remain unchanged.

Tirth Plastic Ltd's Board of Directors met on July 4, 2026, and approved a preferential issue of up to 45,00,000 equity shares of face value Rs. 10 each. These shares will be issued to non-promoter category investors at a price of Rs. 28 per share (including a premium of Rs. 18). The issuance is subject to necessary approvals, including shareholder approval via postal ballot. M/s. A. Shah & Associates has been appointed as the scrutinizer for the postal ballot process. The meeting also resolved to issue a notice for the postal ballot and e-voting to consider various transactions.

Tirth Plastic Ltd announced the outcome of its board meeting held on July 4, 2026. The board approved a preferential issue of up to 45,00,000 equity shares of face value Rs. 10 each to non-promoter category shareholders. The issue price is fixed at Rs. 28 per share, including a premium of Rs. 18. The company will appoint M/s. A. Shah & Associates as a scrutinizer for the postal ballot process. The notice for the postal ballot and e-voting will be issued shortly to consider these transactions, subject to necessary approvals, including shareholder consent.

Tirth Plastic Ltd has announced that its Board of Directors will convene on July 4, 2026. The primary agenda item is to consider and approve a proposal for raising funds, which may include a preferential issue or other permissible methods. The decision will be subject to necessary approvals from statutory, regulatory, and other authorities. This meeting is being held in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Tirth Plastic Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The decision aligns 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 separately. All designated persons and their immediate relatives are prohibited from trading during this period.