BSEBoard Meeting12 Aug 2026 · 12 Aug 2026, 05:45 pm
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Stock exchange is hereby informed that the Board of Directors of the Company at ....
Tirth Plastic Ltd · 526675
✦ AI SummaryResults
Tirth Plastic Ltd's board of directors has approved the unaudited financial results for the quarter ended June 30, 2026, and also approved the modification of certain terms of the preferential allotment of shares to non-employees.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
Tirth Plastic Ltd - 526675 - Board Meeting Outcome for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2026.
Attachments (1)
📄pdf
Download →
1194120b-57de-44b9-ab51-20f53cf61a5b.pdf
View document text
TIRPTLHA SLTIIMCI TED
CI:NL 25209GJ1986PLC009021
Dat1e2:/ 08/2026
GenM.a
na(gDeCrS
BSLEi
mited.
P TJo
weDrasl,Sa
eet,
ForMtu,m
bai-400001
DeaSri r,
RR BEE SF E5C I: :2O
)A TO
N F GCR UEE
G OAU NTL 2A 0T3 1I F0 OO RFNS
B( .IL I TS IPT RLOI TAB TN
L IG LI
IG MA ITA TIN CEOD ODND P.SI
S NC YL DO ES URES
SUBO:U
TCOOMFEM
EETIONFBG
O ARODFD
IRECTHOERLSOD
N 1 2"A•u
eu2s0t.2
w bW a ui is st hr nh ee
ltg sedoat
tro c
rad a
n ay
1 s1
Ai s auou cgnb tue 2j eswd 0e dte 2wc
u, hll Reid
tk goie
n sf Otoy fero frtmu ieh tcda
om mB fe po e aa wt nr hoi yd eftn
hg fC ee oo
lm nlp oa wn iy
1.Approovfua
udFiitneadn
Rceisaulal
ltoswn igt Lhi miRteevdi
Reewp oirsts ubeytd h e
StatuAtuodrioytft
o hre Comptahqneuy
a rfetonerdro
e nd3 0Jtuh1 210e2,6
2.ApproovfDa rla offNt o tiocfAe n nuGaeln eMreaelt Diinrge,c RteoprosSr'et c·t,ra erAiuadli t
repaonrfidtx edda dya,t tei,m eB oaonCkdl osDuartfeeot rh e fsoatrmh efe i nayneca2ir0a 2l5 -
3.Modifoinc/actoirriignte hnnedo utmii cses uteosd h arehofloidrse srotsf1 ew arornants
PreferBeansttiiovsa a,lr iAolulso stutbejeteo nc etc esaspaprryoi vnacllsus dhianrge holders'
approtvharloP uogsht al ballot.
Inc ontinwuiattnhhca eeb orvees olauspt aisosbney td h Beo aornd Jul2y0,2k 6e,e pailnlg
thtee ramnscd o ndistaimtoehn,Be o aorfDd i recitnio tmrses e thienltgdo doany1 2t hA ugust,
202a6tt hRee gisOtfefroieftcd he Ce o mpahnadyse citdoe dm faekcweh anignte hsle i st of
propoAsleldo atstm eeenst iboenleodw :
MrP.RA GNESHKRUG
MIARISHCHDAANVDoERu,Apr
r opoAsleldof
toptrre eef eriesnshtuaiesa
becoimnee
lipguirbsluteaot
n hoter doefSr E BaIn hde ncBeo,ai
rnid t mse ethienlogdn 1
Augu2s0t2,h6
a sde citdoer de plhaicnsea
mwei tMhr sV.A NDANAKB
EBNH
UTIYANI.
Necescsoarrryi
giebsne diuinms gsu sehda rteoh aoswl edlaelstr osB SiEnd uceo ur·se.
A-40S7y,n eOrpgpyC.,o mmeHrocueNs reV.,o dapChoornpeo RroaaPtdre,a hlaAdhnmaegdaar3b,8a 0d0.1-5
Mobi: +l 99e 1408467 41E0- m:at .l1r1thplastlWce@bgs:mwi awtlwetl.l. rctohml lmlted.ln
-----r
----
TIRPTLHAT ILCI MITED
CI:NL 2259·0GJ198C60P0L910 2
eo .c c no ri ed ter .a aan , r� sa
ap p sr cot rvh uaee tpd ip nfo ioi zrn to
t hf rMm
Asn ns t sh ua& ihA
s ngs
o uc aGPi lera nat ece rtsc Mai,o elc m
ip t.na ign
Th1en
eewtaicsno
nmeantSpc
.ea1dn1
cd1no .c luadt5e
.dp3 .0m .
Yoaur
quetsott
aetkdhes
e a rnree
coonr
Thankyionug.
Yousris1
1ceFe-ly,
MR).I
GSAHRA
MANAGIDNIGR
ECTOR
(DI0N6:6
05922)
A-4S·ny0e7,rO gpyCp,o. m merceV oHdoaupCshoeor,np ReoNo rraPa.drt ,ae h lAahdrnneadg-3aa8br0a,0d 1 5
Mob+i9l1e9:44 7048I16 0E m -a:it lirthplastiWce@bgsmiatiel:. cwowmw .tirthlimited.in