Tirupati Tyres Ltd — Board Meeting, 07-08-2025: Board Meeting

Tirupati Tyres Limited has announced a board meeting on Wednesday, August 13, 2025, to approve the financial results for the quarter ended June 30. Annual reports for the year ended March 31, including Board's Report and Management Discussion and Analysis, are also on the agenda. Discussions will cover advancing loans, providing guarantees, and increasing investment thresholds. The board will address the Statutory Auditor's resignation and consider appointing new statutory and secretarial auditors. Additionally, preparations for the 37th Annual General Meeting, covering its date, venue, and shareholder voting eligibility, will be finalized.