Tirupati Innovar LtdBSE: TIRUPATIIN

Board Meeting Intimation for Board Meeting Held On 10Th Day Of April 2025

· Issued by Tirupati Innovar Ltd via BSE India

Filed with BSE ·

Tirupati Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2025 ,inter alia, to consider and approve To issue of equity shares of the Company of Face value of Rs. 10.00 (Rupee Ten Only) each ('Equity Shares') was approved by way of a rights issue for an aggregate amount not exceeding Rs. 49,00,00,000 (Rupees Forty-Nine Crore Only) ('Rights Issue'),

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