Tijaria Polypipes Limited (TIJARIA) — Board Meeting | 9 July 2026

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The board approved Pramod & Associates as statutory auditors until the 2027 AGM, appointed Ms. Vishakha Saini as an independent director for five years pending shareholder approval, and set the 20th AGM for July 2026. The auditor appointment addresses a vacancy from Amit Ramakant's resignation, while the new director brings strategic planning expertise to strengthen governance and operational efficiency.

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