Tirupati Foam Ltd

Kalpesh B Kothari, part of the promoter group of Tirupati Foam Limited, has sold 21 equity shares of the company through an open market transaction. This sale represents approximately 0.001% of the total share capital. Following the sale, Kothari's holding in the company has reduced slightly to 1.536% from 1.537%. The transaction occurred on September 8, 2026, and was disclosed under SEBI's SAST Regulations.

Tirupati Foam Limited announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results, which were recommended by the Audit Committee. The company also reappointed Mr. D A Rupawala as the Internal Auditor for FY 2026-2027. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS). A limited review report from the statutory auditors is enclosed.

Tirupati Foam Limited announced its unaudited financial results for the first quarter ended June 30, 2026. The company's Board of Directors approved the financial statements following a review by the Audit Committee. The statutory auditors have conducted a limited review of these results. The company operates in a single segment.

Tirupati Foam Ltd has announced a Board of Directors meeting scheduled for August 12, 2026, at 3:30 p.m. The primary agenda items include the approval of the unaudited financial results for the quarter ended June 30, 2026, in compliance with SEBI (LODR) Regulations 2015. Additionally, the board will consider the reappointment of M/s D A Rupawala & Associates as Internal Auditors for the Financial Year 2026-2027. The trading window for company shares will remain closed from July 1, 2026, until 48 hours after the declaration of these financial results.

Tirupati Foam Ltd has announced its 39th Annual General Meeting (AGM) to be held on Thursday, August 20, 2026, at 03:30 PM. The meeting will be conducted through Video Conferencing (VC) or Other Audio Video Means (OVAM). The company will present the audited financial statements for the Financial Year 2025-2026, along with the Directors' and Auditors' reports. Key agenda items include the re-appointment of directors retiring by rotation, declaration of dividend for FY 2025-2026, and ratification of the remuneration for the Cost Auditor. The softcopy of the 39th Annual Report, including the Notice of AGM, has been submitted as per SEBI (LODR) Regulations, 2015.

Tirupati Foam Limited announced the approval by its Board of Directors for the sale of surplus land and a building located at Plot No. 5, Echotech I, Extension Greater Noida Industrial Area. The transaction, valued at not less than ₹30 Crore based on a valuation report, involves approximately 9325 Sq. Meters of land. The sale is not expected to impact the company's business operations as minimal operations were carried out on the property. The purchaser, Neumann Components Pvt Ltd, is an independent party, and the transaction does not constitute a related party transaction or fall under the ambit of Section 180(1)(a) of the Companies Act, 2013. The sale completion is expected within six months, subject to shareholder approval at the upcoming 39th Annual General Meeting.

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.

Tirupati Foam Ltd's board has approved a dividend of 10%, amounting to Re. 1/- per equity share. This recommendation will be presented for shareholder approval at the upcoming 39th Annual General Meeting (AGM) scheduled for August 20th, 2026, at 3:30 PM, conducted via audio conference. The company has recommended this dividend on its 4,407,000 equity shares. The record date for determining the eligibility of shareholders for this dividend payment is set for Thursday, August 13th, 2026.

Tirupati Foam Limited's Board of Directors has approved the sale of surplus land and a building located in Noida. The transaction, subject to shareholder approval at the upcoming 39th Annual General Meeting, is expected to fetch a consideration of not less than ₹30 Crore. The sale involves approximately 9325 Sq. Meters of land at Plot No. 5, Ecotech I, Extension Greater Noida Industrial Area. The company stated that the sale will not impact its business operations as minimal operations were conducted on the said property. The purchaser, Neumann Components Pvt Ltd, is an independent party, and the transaction does not involve related parties or constitute a sale of substantially the whole undertaking. The deal is expected to be completed within six months post-shareholder approval.

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.