In terms of regulation 47 of SEBI (LODR) Regulations, 2015, Tirupati Foam has informed that it enclosed the copy of the newspaper advertisements regarding conducting of Annual General Meeting (‘AGM’) of the Company through Video Conferencing (‘VC’)/ Other Audio Visual Means (OAVM’), published in accordance with Ministry of Corporate Affairs (‘MCA’) Circular No. 2/2021 dated 13th January, 2021, in Business Standard (English) newspaper in September 6th, 2021 editions regarding notice of 34th Annual General Meeting, information relating to e-voting and Book Closure of the Company.
The above information is a part of company’s filings submitted to BSE.
