Tirupati Innovar has informed that in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company i.e. Unit No. 606, Reliables Pride, Anand Nagar, opp. Heera Panna, Jogeshwari (W), Mumbai, Maharashtra, 400102 on Thursday, 19th June, 2026 to consider and approve the following business: Issue of Bonus Shares to the equity shareholders of the Company, in a ratio to be decided by the board, subject to approval of members as may be required. Sub-division (stock split) of the Company’s equity shares in the ratio of 1:10 (i.e., one equity share into ten equity shares), subject to approvals as may be required. The said notice may be accessed on the website of Company i.e. www.tirupatiinnovar.com and Stock Exchange i.e. www.bseindia.com
The above information is a part of company’s filings submitted to BSE.
