Tirupati Starch & Chemicals LimitedBSE: TIRUSTA

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015

· Issued by Tirupati Starch & Chemicals Limited via BSE India

Filed with BSE ·

Tirupati Starch & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting scheduled to be held on Friday, 23rd day of May, 2025 at 2.00 P.M. at registered office of the Company, inter alia to transact the following businesses: To consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2025 in terms of regulation 33 of SEBI (LODR) Regulations, 2015; and Audit Report thereon; To consider and approve the Standalone & Consolidated Audited Financial Statements of the Company for the Year ended on 31st March, 2025; Other ancillary and routine businesses.

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