Board Meeting Announcement for Tijaria Polypipes Ltd - Jun 30, 2025

Tijaria Polypipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 inter alia to consider and approve 1. To consider and Approve the resignation letter of Mr. Ashok Kumar (Non Executive Independent Director of the Company w.e.f. 30/06/2025. 2. To Consider and Approve the resignation letter of Mrs. Khushi Nagrath (Non Executive Independent Director of the Company w.e.f. 30/06/2025. 3. To Consider and Approve the resignation letter of Mrs. Anjali Udhwani (Non Executive Independent Director of the Company w.e.f. 30/06/2025. 4. To Consider Reschedule & re- constitution of Various Committee of Directors. 5. Any other matter with the permission of Board.