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Tirupati Tyres informs about board meeting

18 Jun 2025 Evaluate
Pursuant to Regulation 29(1) (a) and (e) of SEBI (LODR) Regulations 2015, Tirupati Tyres has informed that Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 21st day of June, 2025 at the registered office of the company to consider and approve the following businesses. 1.To consider the Alteration in Main Objects Clause of Memorandum of Association of the Company by addition of New Objects. 2. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approving following items. a. To consider the Alteration in Main Objects Clause of Memorandum of Association of the Company by addition of New Objects 3. To consider & approve the Appointment of the Scrutinizer for the aforesaid Postal Ballot process. 4.To Decide the Cut-Off date for the purpose of member eligible for sending notice of postal ballot and for e-voting. c. To consider any other matter, with the permission of the Chair.

The above information is a part of company’s filings submitted to BSE.

Tirupati Innovar Share Price

12.09 -0.63 (-4.95%)
08-May-2026 16:59 View Price Chart
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