Board meeting held today 19 may 2025 for the Appointment of Secretarial Auditor and Internal Auditor
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Tirupati Tyres Limited's Board of Directors met on May 19, 2025, and approved two key appointments. M/s. JCA & Co., a firm of Company Secretaries (PR No. 4197/2023), was appointed as Secretarial Auditor for FY 2024-25. M/s. Mohandas & Co., a Chartered Accountants firm (FRN: 106529W), was appointed as Internal Auditor for FY 2025-26. Both appointments are for a one-year term, effective from May 19, 2025. The meeting ran from 2:00 PM to 3:35 PM and was signed off by Director Pavankumar Kamleshbhai Patel.
These are routine annual auditor appointments required under SEBI Listing Regulations and do not signal any governance concern or material change. No direct impact on shareholders or stock price is expected.