Tijaria Polypipes Ltd

Financial results

• Standalone results for quarter ended 30 Jun 2026; Total Income 5.29 Lacs.
• Profit before tax stands at -36.11 Lacs.
• Profit after tax also -36.11 Lacs; EPS -0.13.
• Total expenses 41.40 Lacs; finance cost 14.40, depreciation 17.08.
• Board approved Standalone Un-audited results on 13 Aug 2026.
• Total assets at 30 Jun 2026: 4,797.18 Lacs; equity -3,415.07 Lacs.
• Borrowings: Non-Current 5,346.34 Lacs; Current 1,867.48 Lacs.
• Segment results before tax: Pipe -9.71; Textile -12.00.

Board committee reconstitution

• Board reconstitutes all committees effective 14 August 2026.
• Audit Committee: Sonu Surana chairperson; Bharat Sharma and Avinash Saini as members.
• Nomination and Remuneration Committee: Sonu Surana chairperson; Bharat Sharma and Avinash Saini as members.
• Stakeholders Relationship Committee: Sonu Surana chairperson; Bharat Sharma and Avinash Saini as members.
• Corporate Social Responsibility Committee: Alok Jain Tijaria chairperson; Praveen Jain Tijaria and Sonu Surana as members.
• Independent Directors Committee: Sonu Surana chairperson; Bharat Sharma, Avinash Saini; Vishakha Saini replaces Bhairu Singh.

Directorate change

• Bhairu Singh resigns as Director of Tijaria Polypipes Limited, effective 8 August 2026, due to other engagement.
• He resigns from Non-Executive Independent Director role and from all committee memberships.

Financial results and approvals

• Standalone unaudited results for quarter ended 30 June 2026 approved by Board.
• Limited Review Report accompanies the results.
• Audit Committee reviewed and recommended the results.
• Net loss for the quarter: 36.11 Lacs; EPS: -0.13.
• Total income: 5.29 Lacs; Expenses: 41.40 Lacs; PBT: -36.11 Lacs.

Independent director appointment

• Ms Vishakha Saini appointed as non-executive independent director; effective 7 Aug 2026; 5-year term.

Statutory auditor appointment

• M/s Pramod & Associates appointed as statutory auditors to fill vacancy after resignation; 1 year to AGM 2027.

Director re-appointment

• Praveen Jain Tijaria to be re-appointed as director; retirement by rotation; term not specified.

Transaction details

• Target: Tijaria Polypipes Limited; Acquirer: Vardhman Jain Tijaria (promoter group).
• Pre-transaction voting rights: 1,017,549 shares (3.5545%).
• Acquired: 220,889 shares; 0.7716% of diluted voting capital.
• Mode: Open Market; Dates: Feb 25–Mar 23, 2026.
• Post-transaction holding: 1,238,438 shares (4.3261%).
• Equity/voting capital before/after: 28,62,65,790; diluted: 28,62,65,790.
• Acquirer promoter group: Yes.
• Dates: Feb 25, 2026 to Mar 23, 2026; total shares: 220,889.

Book closure and AGM record date

• Book closure for Tijaria Polypipes from 31 Jul 2026 to 7 Aug 2026 (inclusive).
• Register of Members and Share Transfer Books will be closed during the same period.
• Record date for 20th AGM fixed at 31 Jul 2026; AGM on 7 Aug 2026.

Book closure window

• Book closure from 31 July 2026 to 7 August 2026 (inclusive) for 20th AGM.

Record date

• Record date fixed as 31 July 2026.

Security details

• Scrip code 533629; equity shares.