Tirupati Innovar has informed that the Company has on June 22nd, 2026 completed the dispatch of the Postal Ballot Notice to all the members whose name appears in the Register of Members/ List of Beneficial Owners as on Friday, June 19, 2026 through (a) electronic mail to the members whose email IDs are registered in the records of depository participants for seeking approval of the members of the Company by e-voting by electronic means for: 1. To Approve Sub-Division/Split of Equity Shares of The Company. 2. To Approve the Alteration of the Capital Clause of the Memorandum of Association of the Company subsequent to Subdivision or Split of Equity Shares. 3. To Approve the Bonus Issue of Equity Shares. The Company has engaged with the services of Central Depository Services (India) for providing the e-voting facility and the e-voting period will commence from Tuesday, June 23rd, 2026 (from 9.00 AM) and end on Wednesday, July 22nd, 2026 (till 5.00 P.M.). The Postal Ballot Notice along with the statement as required under Section 102 of the Companies Act, 2013, instructions for e-voting are available on the website of the Company.
