Tirupati Foam Ltd

Tirupati Foam Ltd announced that its Board of Directors will convene on July 20, 2026. The primary agenda for this meeting will be to discuss, recommend, and approve the rate of the final dividend for the financial year. This decision is a key event for shareholders, indicating the company's profitability and its commitment to returning value.

Tirupati Foam Ltd has announced a Board of Directors meeting scheduled for July 20, 2026. The agenda includes crucial items such as fixing the date for the 39th Annual General Meeting (AGM), recommending dividend rates, and approving the sale of surplus land and building in Noida, subject to shareholder approval. The meeting will also cover the finalization of the 39th Annual Report for FY 2025-26, the re-appointment of an Independent Director, and the re-appointment and remuneration of the Cost Auditor. A separate meeting of Independent Directors will also be held concurrently to review board and management performance.

Tirupati Foam Ltd has announced the closure of its trading window for directors, designated employees, insiders, and promoters. This closure will be effective from July 1st, 2026, and will remain in effect until 48 hours after the publication of the company's unaudited financial results for the quarter ended June 30th, 2026. The company will separately intimate the date of the board meeting scheduled to consider and approve these financial results.

Dhirjaben Kothari, part of the promoter group of Tirupati Foam Limited, has revised a disclosure regarding the sale of 100 equity shares. The transaction, representing 0.00% of the company's share capital, occurred in the open market on February 25, 2026. The total equity share capital of the company remains Rs. 4,40,70,000/-.

Kalpesh Kothari, part of the promoter group of Tirupati Foam Limited, has revised a disclosure regarding the sale of 35 equity shares. The sale, representing 0.00% of the company's total share capital, was conducted on the open market through the stock exchange on June 6, 2026. The total equity share capital of Tirupati Foam Limited remains Rs. 4,40,70,000, comprising 44,07,000 equity shares with a face value of Rs. 10 each.

Tirupati Foam Ltd. announced its audited financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹9500.53 lakhs and a profit after tax (PAT) of ₹192.46 lakhs. The Board of Directors approved these results at their meeting held on May 29, 2026. The board also approved a change in the category of Non-Executive Directors and Non-Independent Directors over MCA Portal and took note of Omnibus Approval of Non-Material Related Party Transactions by Audit Committee of the Company.

Tirupati Foam Ltd approved the audited standalone financial results for the fourth quarter and year ended March 31, 2026, as recommended by the Audit Committee. The decision was made during a Board of Directors meeting held on May 29, 2026. The board also approved a change in the category of Non-Executive Directors and Non-Independent Directors over MCA Portal and took note of Omnibus Approval of Non-Material Related Party Transactions by Audit Committee of the Company.

Tirupati Foam Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The meeting will also address the approval for changes in the category of Non-executive and Non-Independent Directors on the MCA portal. The trading window for dealing in the company's shares has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Tirupati Foam Ltd has announced the closure of the trading window for directors, promoters, designated employees, and insiders from April 1, 2026, until 48 hours after the announcement of the audited financial results for the quarter ending on March 31, 2026. The board meeting to consider and approve the audited financial results for Q4 2026 will be announced separately.

The document discloses the acquisition of 100 shares of Tirupati Foam Ltd by the promoter group Dhirajben B Kothari. This acquisition represents 0.000% of the voting capital of Tirupati Foam Ltd. The shares were acquired in the open market through a stock exchange. The acquisition was made in accordance with Regulation 29(2) of SEBI (SAST) Regulations, 2011.