Tirupati Forge Limited — Board Meeting, 18-10-2024: Outcome of Board Meeting

Tirupati Forge Limited's Board approved an increase in authorized capital to Rs. 26.5 crore and plans to issue up to 1.47 crore equity shares at Rs. 32 each, along with 1.23 crore convertible warrants, both subject to shareholder approval. An Extra Ordinary General Meeting will be held on November 16, 2024, to discuss these matters. The Board also appointed Mr. Piyush Jethva as scrutinizer for voting at the meeting and approved e-voting through NSDL.