General Update regarding providing E Voting Facilities for the AGM to be held on 26th September 2025
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Tirupati Tyres Limited has informed the stock exchanges that it is providing remote e-voting facilities for its 37th Annual General Meeting scheduled for Friday, 26th September 2025. NSDL has been appointed as the agency to provide the e-voting platform. The cut-off date for e-voting eligibility is 19th September 2025, with voting opening on 23rd September 2025 at 9:00 AM and closing on 25th September 2025 at 5:00 PM. CS Vishakha Agrawal has been appointed as the scrutinizer for the e-voting process. The filing is a standard regulatory disclosure under SEBI (LODR) Regulation 44 and Section 108 of the Companies Act, 2013, signed by Managing Director Pavankumar Patel.
This is a routine procedural announcement and does not have any direct impact on the company's financials or stock price. Shareholders should note the e-voting dates to participate in the AGM resolutions if they cannot attend in person.