TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 23th August 2024 at the Factory premises (SP-1-2316 RIICO Industrial Area Ramchandrapura Sitapura Extension Jaipur (Rajasthan)-302022) to consider the Following Businesses: 1. To finalize the date day venue and time for convening the Annual General Meeting of the shareholders of the Company for the financial year ended on 31st March 2024. 2. To consider and approve the Notice of 18th Annual General Meeting. 3. To consider and adopt Boards Report of the Company for the Financial Year 2023-24. 4. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Annual General Meeting; 5. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company; 6. Any other matter with the permission of Chair