Tirth Plastic MD, chairman, board of directors and AGM
BSE: 526675Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹31.84.
- Next results date: the board meets on 31 Oct 2026 to consider: quarterly results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹14 Cr4,543rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 12 Aug 2026
- 23.6
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 25 May 2026
- 5.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- 23.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- 26.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 25 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 31,796
Tirth Plastic board of directors
At the end of the quarter to Mar 2020, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonVARIS MAHENDRABHAI DOSHI
- Company Secretary and Compliance OfficerSMIT SHAH
6 directors3 independent1 executive2 non-executive
- VARIS MAHENDRABHAI DOSHI · ChairpersonExecutive · joined Mar 1993 · reappointed Aug 2017 · 1 listed board
- GUNJAN MAHENDRA DOSHINon-executive · joined Nov 1995 · 1 listed board · 1 committee seat
- MANOJBHAI VINODCHANDRA SHAHIndependent · joined Oct 2007 · reappointed Sep 2019 · 148 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- NARESH KANCHANBHAI RANAIndependent · joined Jun 2011 · reappointed Sep 2019 · 105 months as independent · 1 listed board · 1 as independent · 1 committee seat
- GAURANG DINESHBHAI PATELIndependent · joined Jun 2011 · reappointed Sep 2019 · 105 months as independent · 1 listed board · 1 as independent · 2 committee seats
- SHANDHYANon-executive · joined Dec 2019 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
1 meeting of 3 without a quorum
- 8 Feb 20206 present3 independent · 38 days in between
- 31 Dec 20196 present3 independent · 46 days in between · quorum not met
- 14 Nov 20196 present3 independent
Audit Committee
Chair MANOJBHAI VINODCHANDRA SHAH
NARESH KANCHANBHAI RANA, GAURANG DINESHBHAI PATEL
- 8 Feb 20203 present3 independent · 85 days in between
- 14 Nov 20193 present3 independent
Nomination and remuneration committee
Chair MANOJBHAI VINODCHANDRA SHAH
GAURANG DINESHBHAI PATEL, GUNJAN MAHENDRA DOSHI
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair MANOJBHAI VINODCHANDRA SHAH
GAURANG DINESHBHAI PATEL, GUNJAN MAHENDRA DOSHI
- 31 Mar 20203 present2 independent · 90 days in between
- 31 Dec 20193 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- S S R V & AssociatesPeer-review certificate valid to Jun 2027
1 earlier auditor
- SHAMBHU GUPTA AND CO.Named in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Tirth Plastic AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Tirth Plastic share news and announcements
Annual general meeting, 26 Sep 2026
9,311 shareholders on the register on 19 Sep 2026; present: 0 promoters and 37 others; votes counted by ANISH BABUBHAI SHAH / A. SHAH & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Financial Statements of the Company for the Financial year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors ('the Board') and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.14% · promoters 0.00% · institutions 0.00% · other public 4.11%
- To appoint a Director in place of Mr. Jigar Shah (DIN: 06605922), who retires by rotation, in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers himself for reappointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.14% · promoters 0.00% · institutions 0.00% · other public 4.11%
- APPOINTMENT OF Ms. NIDHI BHARATBHAI GANDHI (DIN: 11086584) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.14% · promoters 0.00% · institutions 0.00% · other public 4.11%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 23 Aug 2026, 2 resolutions
9,351 shareholders on the register on 21 Jul 2026; votes counted by ANISH BABUBHAI SHAH / A. SHAH AND ASSOCIATES.The company's voting result (opens in a new tab)
- ISSUE OF 45,00,000 FULLY CONVERTIBLE WARRANTS ON PREFERENTIAL BASIS TO THE PERSONS BELONGING TO NON-PROMOTER CATEGORYSpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 4.21% · promoters 0.00% · institutions 0.00% · other public 5.50%
- TO APPOINT Ms. NIDHI BHARATBHAI GANDHI (DIN: 11086584) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 4.21% · promoters 0.00% · institutions 0.00% · other public 5.50%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
The company's own answers in its filing.