Meeting Details
An Extraordinary General Meeting of the Members of Tirupati Forge Limited is being convened on Friday, July 31, 2026 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM).
Summary of Proposed Resolutions
The corrigendum specifically relates to Item No. 2 of the EGM Notice, which concerns a preferential issue. The explanatory statement for this item contained a shareholding pattern table that required correction.
Voting Process
The remote e-voting period for the EGM commences on Tuesday, July 28, 2026 at 9:00 A.M. (IST) and ends on Thursday, July 30, 2026 at 5:00 P.M. (IST). Corrigendum-II was dispatched to members prior to the commencement of this remote e-voting period.
Key Correction Details
The correction is made to page 22, point no. 4 of the explanatory statement, under the heading 'Shareholding pattern of the issuer before and after the preferential issue'.
The corrected table is as follows:
| Sr. No | Category | Pre Preferential Issue* | | Post Preferential (Assuming full conversion Warrants into Equity Shares and the 8,50,000 warrants currently pending conversion) | Issue subscription 37,00,000 |
| | | No. of shares held | % of share holding | No. of shares held | % of share holding |
| A | Promoters Holding | | | | |
| | (Others including NRIs, | 71,28,144 | 5.52% | 71,28,144 | 5.33% |
*The pre-issue shareholding pattern is based on the shareholding of the Company as on 30.06.2026.
** The post-issue shareholding pattern has been calculated on a fully diluted basis, assuming the full conversion of the 37,00,000 Convertible Warrants proposed to be issued and the 8,50,000 warrants currently pending conversion.
Compliance and Dissemination
The Company confirms that the dispatch of the EGM Notice and subsequent corrigenda is in compliance with the provisions of the Companies Act, 2013 and rules made thereunder, read with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).
Corrigendum-II was published in the Financial Express (English and Gujarati Edition) and is available on the company's website (www.tirupatiforge.com) and the NSE website (www.nseindia.com).
The EGM Notice dated July 07, 2026 must now be read collectively with Corrigendum-I dated July 17, 2026 and this Corrigendum-II dated July 27, 2026.