Tirupati Foam board to meet on May 29 for FY26 results

Tirupati Foam Limited has announced that its first board meeting for the financial year 2026-2027 will be held on May 29, 2026. The meeting is scheduled to take place at 3.00 PM to consider and approve the audited financial results for the year ended March 31, 2026. This intimation was made pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015.

In addition to the financial results, the board will discuss the approval for a change in the category of non-executive and non-independent directors on the MCA portal. The specific details regarding the directors whose categories are being updated have been provided in an annexure to the regulatory filing.

The company has also informed the exchanges about the closure of its trading window. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's shares has been closed from April 1, 2026, for designated persons and their immediate relatives. The window will remain closed until 48 hours after the declaration of the financial results.

Director Category Changes

The board will approve the reclassification of three directors from Non-Executive and Independent to Non-Executive and Promoter. The changes involve the following individuals:

SR NO	NAME AND DIN	DESIGNATION & CATEGORY	UPDATED CATEGORY
1	VENIBHAI BHUDARJI PUROHIT DIN: 00155932	NON-EXECUTIVE DIRECTOR AND INDEPENDENT	NON-EXECUTIVE DIRECTOR AND PROMOTER
2	MUKESHKUMAR BABULAL SHAH DIN: 01711956	NON-EXECUTIVE DIRECTOR AND INDEPENDENT	NON-EXECUTIVE DIRECTOR AND PROMOTER
3	MINABEN ROSHANKUMARSANGHAVI DIN: 07165856	NON-EXECUTIVE DIRECTOR AND INDEPENDENT	NON-EXECUTIVE DIRECTOR AND PROMOTER

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.01%	+4.45%	+9.12%	-3.18%	-28.76%	+68.33%

Tirupati Foam Limited has submitted its Annual Secretarial Compliance Report for the financial year ended 31st March 2026, filed with BSE Ltd. on 14th May 2026. The report has been prepared by Secretarial Auditor M/S Hussain Bootwala & Associates, a firm of Practicing Company Secretaries based in Ahmedabad, pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, read with the BSE Circular dated 9th May 2019.

Scope of Examination

The secretarial auditor examined all documents, records, filings, and submissions made by Tirupati Foam Limited (CIN: L25199GJ1986PLC009071) to the stock exchanges, as well as the company's website and other relevant documents for the financial year ended 31st March 2026. The examination covered compliance with the following key regulations:

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
SEBI (Prohibition of Insider Trading) Regulations, 2015
SEBI (Buyback of Securities) Regulations, 2018 (Not applicable during the review period)
SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (Not applicable during the review period)
SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021 (Not applicable during the review period)

Compliance Status Summary

The auditor reported full compliance across all applicable parameters. The following table summarises the compliance status for each area reviewed during the financial year ended 31st March 2026:

Compliance Area:	Status	Remarks
Secretarial Standards (ICSI):	YES	None
Adoption and Timely Updation of Policies:	YES	None
Maintenance and Disclosures on Website:	YES	None
Disqualification of Directors:	YES	None
Details Related to Subsidiaries:	N.A.	No material subsidiary
Preservation of Documents:	YES	None
Performance Evaluation:	YES	None
Related Party Transactions:	YES	None
Disclosure of Events or Information:	YES	None
Prohibition of Insider Trading:	YES	None
Actions Taken by SEBI or Stock Exchanges:	N.A.	No action taken during the year
Resignation of Statutory Auditors:	N.A.	No resignation during the year
Additional Non-Compliances:	N.A.	No additional non-compliances observed

Auditor Observations and Deviations

The secretarial auditor reported NIL deviations under all compliance categories for the financial year under review. No regulatory actions were initiated against the company, its promoters, directors, or subsidiaries by SEBI or any stock exchange during the review period. The company also had no material subsidiaries, rendering several subsidiary-related compliance requirements not applicable.

With respect to statutory auditor resignation compliances as per SEBI Circular CIR/CFD/CMD1/114/2019 dated 18th October 2019, the auditor confirmed that no resignation occurred during the year under review, making all related sub-conditions not applicable. No fine amounts were levied, and no management responses or remedial actions were required.

Assumptions and Limitations

The report notes that compliance with applicable laws and the authenticity of documents and information furnished remain the responsibility of the management of the listed entity. The secretarial audit is neither an audit of financial records nor an expression of opinion on the correctness of financial books of account. The report is solely intended for compliance purposes under Regulation 24A(2) of the SEBI (LODR) Regulations, 2015 and does not constitute an assurance on the future viability of the entity or the efficacy of management conduct.

The report was signed by CS Hussain A Bootwala (M. No: A49591, COP No: 23980, FRN: S2022GJ854400) of Hussain Bootwala & Associates, Ahmedabad, on 14th May 2026, with UDIN: A049591H000361188. The compliance filing was submitted to BSE Ltd. by CS Aksha Memon, Company Secretary and Compliance Officer of Tirupati Foam Limited.