Tijaria Polypipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve inter alia the following:\r\n\r\n1. Standalone audited Financial Results for the quarter and year ended 31th March, 2025.\r\n2. To consider and appointment of M/s Naredi Vinod & Associates as Secretarial Auditor for a period of 5 consecutive years, from April 1, 2025 to March 31, 2030.\r\n3. To consider and appointment of M/s. Anirudh Kumar & Co., Chartered Accountant as Internal Auditor of the Company for the FY 2025-26.\r\n4. Any other matter with the permission of Board.\r\n