Tirupati Foam Ltd — Dividend/Bonus, 28-08-2025: Corp. Action

The company will hold its 38th Annual General Meeting virtually on September 29. Shareholders will consider adopting the financial statements for the year ending March 31, 2025, and a dividend declaration. Key governance items include re-appointing Mr. Mukesh B Shah as a director and extending the terms of Mr. Venibhai Purohit as Chairman and three Independent Directors. The appointment of Secretarial Auditors at Rs. 70,000 and re-appointment of the Chief Financial Officer for another five years are also proposed. E-voting opens September 26, with September 22 as the record date for voting and dividend eligibility.