Tirth Plastic Ltd — Important, 23-09-2025: Company Update

Tirth Plastic Limited's shareholders have approved key appointments at their Annual General Meeting. The company has appointed M/s. S S R V & Associates, Chartered Accountants, as its Statutory Auditors for a term of five consecutive years. Additionally, M/s. A. Shah & Associates, Practicing Company Secretaries, have been appointed as the Secretarial Auditors for five consecutive years. These changes reflect an update in the company's audit and compliance structure, ensuring continued corporate governance and regulatory adherence.