Newspaper Clipping of 37th Annual General Meeting Notice And E Voting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Tirupati Tyres Limited (Scrip Code: 539040) has submitted copies of newspaper clippings published on 4th September 2025 in Free Press Journal (English) and Navsakti (Marathi) regarding its 37th Annual General Meeting. The 37th AGM is scheduled for Friday, 26th September 2025 at 3:00 PM (IST), to be held via Video Conferencing/Other Audio-Visual Means. Remote e-voting will commence on Tuesday, 23rd September 2025 at 9:00 AM and close on Thursday, 25th September 2025 at 5:00 PM, with NSDL as the e-voting service provider. The cut-off date to determine eligible voters is Friday, 19th September 2025, and Mrs. Vishakha Agrawal (Practicing Company Secretary, Indore) has been appointed as Scrutinizer. The filing was signed by Director Pavankumar Patel (DIN: 10856066).
This is a routine compliance filing — shareholders only need to note the AGM date (26th September 2025) and the e-voting window (23–25 September 2025). Investors who have not registered their email with the company/RTA should do so promptly to receive the AGM notice and annual report, and to participate in remote e-voting.