Board Meeting Announcement for Tijaria Polypipes Ltd - May 15, 2025

Tijaria Polypipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve inter alia the following: 1. Standalone audited Financial Results for the quarter and year ended 31th March 2025. 2. To consider and appointment of M/s Naredi Vinod & Associates as Secretarial Auditor for a period of 5 consecutive years from April 1 2025 to March 31 2030. 3. To consider and appointment of M/s. Anirudh Kumar & Co. Chartered Accountant as Internal Auditor of the Company for the FY 2025-26. 4. Any other matter with the permission of Board.