Tirupati Foam Ltd

AGM

To recommend and approve rate of Final Dividend: Your directors have recommended 10 % rate of Final Dividend i.e. Rs. 1/- per share on 4407000 Equity Shares to be paid to the shareholders for the financial year ended March 31, 2025 As per Annexure Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note the actual date of payment of Dividend as mentioned below: (As Per Bse Announcement dated on 03/11/2025)

AGM

As per the Board Meeting held on 27th August, 2024 the Company tirupati Foam Limited have approved 10% Rate of Dividend over Total Rquity Shares of Rs. 44070000 i.e Re.1 Per Equity Shares held by the Shareholder of the Company. The Cut-off / Record Date for the said purpose will be 19th September, 2024

AGM

Board of Directors at their meeting today have recommended 10% dividend on Paid up equity of the company Also the record date/ Cut off date for the same would be 7th September, 2023 Kindly take on note

AGM

Your directors have recommended 10 % i.e Rs. 0.10/- per share on 4407000 equity shares of the company. The Cut off/ Record date for the said purpose is 13th September, 2022 With reference to above we hereby clarify that board of directors of Tirupati Foam Limited have recommended Dividend @ 10% on total Equity i.e. 4407000 Equity shares having face value of Rs. 10 each. In terms of Amount we hereby clarifies that in our earlier announcement dated 22nd August, 2022 there was typographical error which shows Rs 0.10/- per equity shares but the same would be Rs.1 /- per shares as shares. (As Per BSE Announcement dated on 09.09.2022)

AGM