BSECompany Update1d ago · 21 Jul 2026, 04:02 pm

Enclosed is the 39th AGM Notice sent for publication in July 22, 2026 in following newspapers 1. Jai Hind 2. Business Standard Kindly take on note

Tirupati Foam Ltd · 540904

✦ AI Summary

Tirupati Foam Ltd has announced the publication of a newspaper advertisement regarding the 39th Annual General Meeting (AGM) to be held through video conferencing. The advertisement will be published in the Business Standard newspaper on July 22, 2026, and includes information on e-voting, dividend, record date, cut-off date, and book closure.

Analysis Scores

Earnings Impact5/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment6/10

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Tirupati Foam Ltd - 540904 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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To, Date: 21.07.2026 The Secretary BSE Limited Dalal PJ Tower, Fort, Mumbai-400001 Dear Sir, Ref: Company Code No.540904 Subject: Publication of Newspaper Advertisement regarding Notice of 39th AGM, e-voting, Dividend, Record date, cut-off date and Book Closure of the Company. In terms of regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of the newspaper advertisements regarding conducting of 39th Annual General Meeting ("AGM") of the Company through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"), will be published in accordance with Ministry of Corporate Affairs ("'MCA") Circular No. 2/2021 dated 5th May, 2022, in Business Standard (English) newspaper in July 22nd, 2026 editions regarding Notice of 39th Annual General Meeting, information relating to e-voting, Dividend, Record date, cut-off date and Book Closure of the Company. Please take on note. For, Tirupati Foam Ltd Roshan P Sanghavi Managing Director