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Tirth Plastic Ltd526675 · Filed with the exchange

TIRTH PLASTIC LIMITED has scheduled a book closure period ahead of its 40th Annual General Meeting (AGM). The company's Register of Members and Share Transfer Books will be closed from September 20, 2026, to September 26, 2026. This book closure is essential for the upcoming AGM, which is slated for September 26, 2026, and will be conducted virtually.

This ensures that shareholders on record during this period are eligible for AGM participation concerning the financial year 2025-26.

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