Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1.UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH JUNE, 2024 2. REAPPOINTMENT OF COST AUDITOR 3. REAPPOINTMENT OF INTERNAL AUDITOR 4. ANY OTHER AGENDA PERMISSABLE BY CHAIRMAN