Tirupati Foam Ltd

BSE: 540904

9

total announcements

540904.BO · 15 min delayed

BSEAGM/EGMMgmt Change22 Aug 2026

Tirupati Foam Ltd

Eclosed Scrutinizer report for 39th Annual General Meeting of the company helf through Video COnference

Tirupati Foam Ltd has announced the results of the 39th Annual General Meeting (AGM) held on August 20, 2026, through video conference. The company has received approval for all resolutions, including the appointment of a new director and the adoption of the audited balance sheet and profit and loss account for the year ended March 31, 2026.

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BSEAGM/EGM20 Aug 2026

Tirupati Foam Ltd

Enclosed Outcome of 39th Annual General Meeting of Tirupati Foam Limited

Tirupati Foam Ltd held its 39th Annual General Meeting (AGM) through video conference on August 20, 2026, with a majority of directors present. The meeting was chaired by Roshan P Sanghvi, Managing Director, and attended by statutory auditors, scrutinizers, and other panelists. The company secretary briefed the general instructions for attending the meeting and the facility to cast votes electronically. The financial performance of the company during FY 2025-2026 was also discussed.

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BSEBoard MeetingResults12 Aug 2026

Tirupati Foam Ltd

As per Annexure

Tirupati Foam Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, with a net profit of Rs. 67.76 lakhs and basic and diluted EPS of Rs. 1.54.

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BSEOthersResults21 Jul 2026

Tirupati Foam Ltd

Enclosed 39th Annual Report of the COmpany

Tirupati Foam Ltd has submitted its 39th Annual Report for the FY 2025-2026, along with a notice for its 39th Annual General Meeting to be held on August 20, 2026. The meeting will consider re-appointment of directors, dividend declaration, and other business.

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BSECompany Update21 Jul 2026

Tirupati Foam Ltd

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 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.

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BSECompany UpdateDivestiture21 Jul 2026

Tirupati Foam Ltd

As per Attachment

Tirupati Foam Ltd has approved the sale of surplus land and building, with minimal business operations on the land and no impact on the company's business operations. The sale does not constitute an undertaking or substantially the whole of the undertaking for the company. The purchaser is an independent party and not related to the promoter or promoter group.

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