Tirth Plastic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 ,inter alia, to consider and approve Dear Sir,This is to inform you that as required under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on FRIDAY, 08TH AUGUST, 2025 to consider inter alia the following businesses:1. To consider and approve unaudited financial results along with limited review report for the quarter ended on 30th June, 2025 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 2024-25.3. To finalize day, date, time of Annual General Meeting of the Company and approve the draft notice of AGM for the financial year 2024-25.4. To transact any other business with the permission of the chair.