Tirth Plastic Ltd — Important, 27-07-2026: Company Update

Tirth Plastic Limited is seeking shareholder approval via postal ballot for two key matters. The company proposes to issue 4.5 Cr Fully Convertible Warrants on a preferential basis to non-promoter entities. This strategic move could inject significant capital into the company, though it also carries the potential for future equity dilution as these warrants convert into shares. Shareholders will also vote on the appointment of Ms. Nidhi Bharatbhai Gandhi as a Non-Executive Independent Director, a step aimed at strengthening the company's board and governance structure.