Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve 1. To approve Unaudited Financial Results for the quarter ended on 30th June, 2023 as per regulation 33 of SEBI (LODR) Regulation 2015. 2. To fix Date, time and Place of 36th Annual General Meeting of the company. 3. To fix date of closure of Registers and Share Transfer Books. 4. To recommend and approve rate of Dividend. 5. To fix cut-off / Record date for providing e-voting facility and payment of Dividend to members. 6. To fix period of E voting and its time. 7. To Appoint of Scrutinizer for verifying e-voting process of 36th Annual General Meeting of the company. 8. To approve Notice of 36th Annual General Meeting of the Company. 9. To approve Directors Report along with all the Annexures. 10. To finalize and approve 36th Annual Report for the financial Year 2022-2023 11. To Reappoint Secretarial Auditor to conduct secretarial Audit for the Financial Year 2023-2024 12. Any other agenda with the permission of Chairman Trading window is already closed w.e.f. 1st July, 2023