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Tirth Plastic Ltd

Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER REGULATION 29(1)(A) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015

12:50 PM, 29th Jan 2026

Tirth Plastic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve 1. To consider and approve unaudited financial results along with limited review report for the quarter ended on 31st December 2025 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015.2. To transact any other business with the permission of the chair.

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