Tijaria Polypipes Holds 20th Annual General Meeting; Appoints New Director and Statutory Auditor
Tijaria Polypipes Ltd concluded its 20th Annual General Meeting (AGM) on Friday, August 7, 2026. The meeting, which was chaired by Managing Director and Chairman Mr. Alok Jain Tijaria, included the review of the company's financial status and key appointments of both a non-executive independent director and the statutory auditor.The AGM proceedings began after confirming a requisite quorum. The Chairman delivered a speech outlining the current and future prospects of the Company's business. Members passed resolutions concerning Ordinary Business and Special Business, including the adoption of the Financial Statements for the financial year ended March 31, 2026, along with the reports from the Board of Directors and Auditors.
The meeting also addressed the appointment of a director to replace Mr. Praveen Jain Tijaria, who is eligible for re-appointment by rotation. Additionally, two key appointments were finalized during the General Meeting.
Appointment of Non-Executive Independent Director
Ms. Vishakha Saini was appointed as a non-executive independent director. The appointment became effective from August 7, 2026, for a period of five years. Ms. Saini's professional background includes extensive knowledge in strategic planning and financial restructuring across diverse industries, with the expectation that she will contribute significantly to improving operational efficiency at Tijaria Polypipes Ltd. She was noted to be unrelated to any current Director of the Company.| Particular | Detail |
|---|---|
| Director's Name | Ms. Vishakha Saini (DIN: 11800700) |
| Nature of Appointment | Non-Executive Independent Director |
| Date of Appointment | August 7, 2026 |
| Term of Appointment | Five Years |
Statutory Auditor Appointment and Details
The company appointed M/s Pramod & Associates, Chartered Accountants, Jaipur as the statutory auditor. This appointment fills a casual vacancy resulting from the resignation of Amit Ramakant & Company, Chartered Accountants. The firm was granted a term of one year, commencing from the conclusion of the 20th Annual General Meeting until the 21st Annual General Meeting in 2027.M/s Pramod & Associates is an ICAI registered firm that focuses on providing professional services across all aspects of finance and accounts. Their office is located at E-307 Lalkothi Scheme, Jaipur, Rajasthan 302015.
| Particular | Detail |
|---|---|
| Auditor's Name | M/s Pramod & Associates, Chartered Accountants |
| Reason for Appointment | Filling a casual vacancy due to the resignation of Amit Ramakant & Company, Chartered Accountants |
| Term of Appointment | One Year (until 21st Annual General Meeting in 2027) |
The Chairperson also informed members that voting results for all resolutions and the Scrutinizer's Report would be provided to the Stock Exchanges and posted on the company’s website. The meeting concluded at 02:30 P.M.
TIJARIA Stock Price Movement
Today, Tijaria Polypipes Limited stock gained significantly, settling at ₹5.09 after edging up 12.03% in post-market trading. The equity saw a total traded volume of 153,703 shares and closed within its daily range, which extended to a high of ₹5.39.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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