Tirth Plastic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve 1. Audited financial results for the quarter and year ended on 31st March, 2026 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations, 2015.2. To transact any other business with the permission of the chair.