TIRTH PLASTIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. To consider and approve unaudited financial results along with limited review report for the quarter ended on 30th June 2024 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To consider and approve the Draft Director report of the Company for the financial year 2023-24. 3. To finalize day date time of Annual General Meeting of the Company and approve the draft notice of AGM for the financial year 2023-24. 4. To consider regarding increase in the authorised share capital of the Company 5. To consider a proposal of raising of funds by the company including through right issue or other permissible mode as the Board of Directors may determine to be in the best Interest of the Company subject to requisite approval from the statutory regulatory and other authorities as applicable and other matters connected therewith. 6. To transact any other business with the permission of the chair.