Shareholders meeting

Tijaria P()lypipes Limited AN 15 0 -9001: 20 15 CERTIFIED COMPANY NATIONALA\VARD WINNER 14-07-2026 To, National Stock Exchange of India Limited, BSE Limited, Listing Department, Department of Corporate Services Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Mumbai-400051 Dalal Street, Mumbai- 400001 NSE Symbol: TIJARIA Scrip Code: 533629 Dear Sir/Madam, Sub: Notice of'20th Annual General Meeting along with Annual Report Dear Sir, Pursuant to Regulations 30, 34 and other applicable regulations(s) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 i 5, please find attached notice for convening 20th Annual General Meeting of Tijaria Polypipes Limited, scheduled to be held on Friday 7th Day of August 2026 at 11:30 A.M. at Factory premises situated at SP-1-2316, RHeO Industrial Area, Ramchandrapura, Sitapura Extension, Jaipur (Rajasthan) - 302022. The Annual Report of the company can also be accessed from the website of the Company at www.tijaria-pipes.com We request you to take the aforesaid on record and oblige. Thanking you, Yours faithfully, For Tijaria Polypipes Limited, Praveen Jain Tijaria (Whole Time Director) DIN: 00115002 Corrcspondencc Office: Regd. Office / Works: ,\ ·1. .10 {H}, Road No. ~ ·D, Vls"wa ~: () r rnf) Illdll~l r i~1 ;\ r (l~ SP-1 n 16, suco IndU$1 'Ar"a ).'JlI ' ''' 30.'01:, :Haj.) India R, mchanc rapura, Sit. nur Exrn rei :J1::1 2333"122 lalpur·302022 ( l(aj.} lndi,l f i1.J I IHlo@tijiJft:) [u. . $ t orn (,I'J . L2~:OCjRJ20 06 P I.C02282B ANNUAL REPORT 2025-26 CORPORATEINFORMATION BOARDOFDIRECTORS Mr.AlokJainTijaria ManagingDirector Mr.VikasJainTijaria WholeTimeDirector(Marketing) Mr.PraveenJainTijaria WholeTimeDirector(Production) Mr.VineetJainTijaria WholeTimeDirector(Finance) Mr.AvinashSaini Non-ExecutiveIndependentDirector Mr.BhairuSingh Non-ExecutiveIndependentDirector Mr.BharatSharma Non-ExecutiveIndependentDirector Mrs.SonuSurana Non-ExecutiveIndependentDirector-WomenDirector COMPANYSECRETARY&COMPLIANCEOFFICER MsMadhuriSain(From26thMarch2025) CHIEFFINANCIALOFFICER Mr.VineetJainTijaria INDEX AUDITORS M/s.AmitRamakant&Co. Noticeof20thAnnualGeneralMeeting 02 CharteredAccountants,Jaipur,Raj.Upto20/06/2026. Director`sReport 15 M/s.Pramod&associates CorporateGovernanceReport 37 CharteredAccountants,Jaipur,Raj.w.e.f.09/07/2026. ManagementDiscussionandAnalysis 54 Auditor`sReport 56 REGISTEREDOFFICE AnnualFinancialStatements 71 SP-1,2316RIICOIndustrialArea, NotestoAccounts 83 RamchandrapuraSitapuraExtn. ProxyForm&AttendanceSlip 114 SitapuraIndustrialArea,Jaipur, Rajasthan,India,302022(W.e.f.:04/10/2025) B-9VinayakComplexStationRoad,Jaipur, Raj302006(Upto:03/10/2025) FACTORYADDRESS SP-1-2316RIICOIndustrialArea RamchandrapuraSitapuraExtension Jaipur(Rajasthan)-302022 CIN:L25209RJ2006PLC022828 Email:-investors@tijaria-pipes.com ContactNo.8291300000 Website:-www.tijaria-pipes.com REGISTRARANDSHARETRANSFERAGENT MUFGIntimeIndiaPrivateLimited (FormerlyknownasLINKINTIMEINDIAPVT.LTD) C-101,247Park,L.B.S.Marg, Vikhroli(West),Mumbai-400083 Phone:+912249186000 Email:mumbai@in.mpms.mufg.com Website:www.in.mpms.mufg.com ANNUAL REPORT 2025-26 NOTICEOFANNUALGENERALMEETING Noticeisherebygiventhatthe20thAnnualGeneralMeetingofthemembersofTijariaPolypipesLimitedwill beheldonFriday,August7th2026at11:30AMattheRegisteredAddressoftheCompanyatSP-1,2316RIICO INDUSTRIAL AREA,RAMCHANDRAPURASITAPURAEXTN, Sitapura Industrial Area,Jaipur, Rajasthan, India, 302022totransactthefollowingbusiness: ORDINARYBUSINESS 1. To receive, consider and adopt the Financial Statements of the Company for the financial year endedMarch31,2026togetherwiththereportsoftheBoardofDirectorsandAuditorsthereon. 2. ToappointaDirectorinplaceofMr.PraveenJainTijaria,(DIN:00115002),whoisliabletoretire byrotationandbeingeligible,offershimselfforre-appointment. 3. To approve the appointment of M/s Pramod & Associates, chartered accountant, as the statutory auditorofthecompany. To consider and, if thought fit, to pass with or without modification the following resolution as a ordinaryResolution: "RESOLVED THAT pursuant to the provisions of Section 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (includingany statutory modification(s), amendment(s) thereto or re-enactment(s) thereof for the time being in force)and based on the recommendation of the Audit Committee, the Members be andisherebyconsider,reviewandapprovetheappointment ofM/sPramod&Associates,Chartered Accountant(FRNno.001557C),astheStatutoryAuditorsoftheCompanytofillupthecasualvacancy due to resignation of M/s Amit Ramakant & co., and to hold office till theconclusion of the ensuing Annual General Meeting, at an annual remuneration agreed mutually excludingapplicable taxes and out of pocket expenses, if any, for the purpose of audit of the Company's accounts,limited review reportandanyothercertificationsforFY2026-2027.Further,theBoardofDirectorsbeandarehereby authorized to alter and vary the terms and conditions of Statutory Auditor's appointmentincluding butnotlimitedtoanyrevisionintheremunerationtosuchextentasmaybemutuallyagreedwiththe StatutoryAuditors.” “RESOLVEDFURTHERTHATAnyDirectororCompanySecretarybeandareherebyauthorizedtodo allsuchacts,matters,deedsandthingsnecessaryordesirableinconnectionwithorincidentaltogive effecttotheaboveresolution,includingbutnotlimitedtofilingofnecessaryformswiththeRegistrar ofCompaniesandtocomplywithallotherrequirementsinthisregard.” SPECIALBUSINESS 4. ToconsiderandapproveappointmentofMs.VishakhaSaini(DIN:11800700)asannon-executive independentdirectorofthecompany. “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the Companies (Appointment and Qualification of Directors) Rules, 2014 and the applicable provisions of theSEBI ( listing obligation and disclosure requirement )regulation 2015 (“SEBI listing regulations “)as amended and the articles ofassociation of the company and onthe basisof approvalof nomination andremunerationcommittee andtheboardofdirectors,Ms.VishakhaSaini(DIN:11800700)whohas submittedadeclarationthat hemeetsthe criteriaforindependence asprovided insection149(6)of theAct,andregulation 16(1)9b)oftheSEBIlisting regulationsandwho iseligible,forappointment, ANNUAL REPORT 2025-26 and in respect of whom the Company has received a notice in writing under Section 160 of the Act have been received in the prescribed manner, be and is hereby appointed as Non-Executive Independent Director of the Company, not liable to retire by rotation, for a period of 5 (Five) consecutiveyearswitheffectfromAugust7TH2026toAugust6TH,2031.” “RESOLVEDFURTHERTHATanyoneoftheDirectorsofthecompanybeandareherebyjointlyor severallyauthorisedtosignandsubmite-formsandallrelevantdocuments,inrespectofaforesaid appointmentwiththeRegistrarofCompaniesandtodoallsuchacts,deedsandthingsasmaybe necessaryorexpedientintheirentirediscretion,forthepurposeofgivingeffecttothisresolutionand formattersconnectedtherewithorincidentalthereto.” ByOrderoftheBoardofDirectors ForTijariaPolypipesLimited Date:9thJuly2026 Place:Jaipur AlokJainTijaria (ManagingDirector) (DINNO.-00114937) ANNUAL REPORT 2025-26 NOTES: The Explanatory Statement pursuant tosub-section (1) ofSection 102of the Companies Act,2013 in respect of theSpecialBusinessisannexedheretoandformspartoftheNotice. 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY/ PROXIES TO ATTEND AND VOTE INSTEAD OF HIMSELF/HERSELF AND SUCH A PROXY/ PROXIES NEED NOTBEAMEMBEROFTHECOMPANY. A person canactasproxy onbehalf ofmembers not exceedingfifty (50) andholding in theaggregate not more than ten percent of thetotal sharecapital oftheCompany carrying votingpower.Amemberholding more than 10%ofthetotalsharecapitalofthecompanymayappointsinglepersonasproxyandsuchpersonshallnotactas a proxy for any other sharehold [Showing first 8,000 characters — download PDF for full document]