Tirupati Foam has informed that the dates of the 39th Annual General Meeting, which will be conducted through Video Conferencing (VC)/ Other Audio-Visual Means ('OAVM) at 03.30 pm and deemed venue will be considered as registered office of the company at Tirupati House, 4th Floor, Nr. Topaz Restaurant, University Road, Polytechnic Char Rasta, Ambawadi, Ahmedabad - 380015 and Book Closure of the Company are as follows: Book Closure Date- From Friday 14th August, 2026 to Thursday 20th August, 2026 (both days inclusive), Purpose - 39th Annual General Meeting (AGM), Day & Date of AGM - Thursday 20th August, 2026. In addition, cut-off date & voting period for remote e-voting facility to the members of the Company for its AGM, are as follows: Voting Period- will begin on 09.00 am on Monday 17th August, 2026 to Wednesday 19th August, 2026 at 5.00 PM.
The above information is a part of company’s filings submitted to BSE.
