Notice is hereby Given that the 37th Annual General Meeting of the member of the Tirupati Tyres Limited will be held on Friday 26th September 2025 at 3:00 PM through Video Conferencing
Price
▲ 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 has called its 37th AGM for Friday, September 26, 2025 at 3:00 PM, to be held via Video Conferencing in line with MCA/SEBI circulars. The meeting will consider adoption of audited financial statements for FY ending March 31, 2025. Key agenda items include appointing M/s Chandabhoy & Jassoobhoy as statutory auditors for five years (till FY 2029-30) and M/s Vishakha Agrawal & Associates as secretarial auditors for five years (FY 2025-26 to FY 2029-30). The notice also seeks shareholder approval to regularise Mr. Nileshbhai Shyamlal Koshti as Non-Executive Director and appoint Mr. Akash Jitendra Kumar Patel as Independent Director for five years. Additionally, members will vote on raising the FPI/FII shareholding limit to 49% of paid-up equity capital and approving borrowing/investment limits of up to Rs. 500 Crores under Section 186 of the Companies Act, 2013.
Routine AGM business, but the proposals to raise the Section 186 investment cap to Rs. 500 Crores and increase FPI/FII holding to 49% signal potential future capital raising or strategic investments. New auditor appointments for five-year terms provide continuity. Shareholders should review the director appointments and the expanded borrowing/investment authority, which gives the board significant financial flexibility.