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Tirupati Foam Ltd.

BSE: 540904 Sector: Industrials
NSE: N.A. ISIN Code: INE115G01015
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NSE 05:30 | 01 Jan Tirupati Foam Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

September 30, 2021, 4:14 pm | Source: BSE

We are pleased to inform that 34TH Annual General Meeting was held today at 03.30 P.M. through Video Conferencing (VC) or other Audio Video Means (OVAM) in this regard and in compliance with regulation 30 of SEBI (LODR) Regulations 2015 we are sending you herewith the certified copy of AGM proceedings of the company held on 30TH SEPTEMBER 2021.
The details of the Voting results of remote e-voting and e-voting during the AGM exercised by the members of the company for all the resolution set out in the notice of the AGM will be forwarded to the exchange separately on declaration of voting results.
The meeting Concluded at 03.50 P.M.
Kindly take the above on record.
Thanking you and assuring you of our best cooperation at all times.

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