Tirupati Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve consider and approve the Unaudited ....
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Tirupati Tyres Limited has called a board meeting on 13 August 2025 to consider several key items. The main items include approving the unaudited financial results for Q1 (quarter ending 30 June 2025) and the Board's Report and Corporate Governance Report for FY ending 31 March 2025. Importantly, the company will accept the resignation of its current statutory auditor, Rawka & Associates, and appoint a new statutory auditor to fill the resulting casual vacancy. It will also appoint M/s. Vishakha Agarwal & Associates as Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30). Additionally, the board will raise the threshold limits for loans, guarantees, and investments under Section 186 of the Companies Act, and approve items related to the 37th Annual General Meeting.
The mid-year change of statutory auditor is the most notable item and may raise governance questions among shareholders. Investors will closely watch the Q1 FY26 unaudited results for any signs of financial stress, while the increased lending threshold under Section 186 could potentially lead to larger related-party exposures.