Tijaria Polypipes Approves Board Decisions, Appoints Independent Director and New Statutory Auditors
The board of directors of Tijaria Polypipes Limited recently held a meeting and approved several significant appointments and corporate matters. These decisions include the appointment of a new Independent Director, selection of a statutory auditor, and approvals concerning the forthcoming Annual General Meeting (AGM).Among the key outcomes of the board meeting were the approval of the Notice of the 20th Annual General Meeting along with the corresponding Annual Report, including the Board Report and all annexures. The directors also approved the appointment of Mr. Vinod Kumar Naredi, a practicing Company Secretary, to serve as the Scrutinizer for conducting e-voting procedures at the 20th AGM.
The company also finalized the appointment of Ms. Vishakha Saini as a Non Executive Independent Director.
Appointment of Statutory Auditors
Tijaria Polypipes approved the appointment of M/s Pramod & Associates, Chartered Accountants, to serve as the company’s statutory auditor. The appointment addressed both a current vacancy and the future long-term requirement for the role.Details regarding the appointments are summarized below:
| Particular | Detail |
|---|---|
| Statutory Auditor Name | M/s Pramod & Associates, Chartered Accountants |
| Reason for Appointment | To fill a casual vacancy caused by the resignation of Amit Ramakant & Company, and to be appointed as Statutory Auditors for a one-year term. |
| Term (Casual Vacancy) | One year, commencing from 09 July 2026 until the conclusion of the 20th Annual General Meeting in 2026. |
| Term (Full Appointment) | A period of one year, commencing from the conclusion of the 20th Annual General Meeting in 2026 till the conclusion of the 21st Annual General Meeting in 2027. |
New Independent Director Profile
The board meeting approved the appointment of Ms. Vishakha Saini as a Non Executive Independent Director. The company noted that she is not related to any current director.A brief profile of Ms. Saini is provided below:
| Particular | Description |
|---|---|
| Name | Ms. Vishakha Saini [DIN: 11800700] |
| Reason for Appointment | Appointment |
| Term | Appointed as Non Executive Independent Director with effect from the Date of the 20th AGM for a period of five years, subject to approval by Members in the General Meeting. |
| Profile Summary | She is well-versed in strategic planning and financial restructuring across various industries and is expected to contribute significantly toward improving operational efficiency. |
The company also approved the appointment of an Internal Auditor along with their remuneration.
TIJARIA Stock Price Movement
Tijaria Polypipes Limited shares edged higher today, closing at ₹4.34 after gaining 1.14%. The stock traded within an intraday range of ₹4.20 to ₹4.53 and saw 28,372 shares exchanged during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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