TIRUPATI INNOVAR LIMITED
Meeting Details
The Board of Directors meeting is scheduled to be held on Friday, 19th June, 2026 at the company's registered office: Unit No. 606, Reliables Pride, Anand Nagar, opp. Heera Panna, Jogeshwari (W), Mumbai, Maharashtra, 400102.
Agenda Items
The Board will consider and approve the following business:
- Issue of Bonus Shares to equity shareholders in a ratio to be decided by the board, subject to approval of members as may be required
- Sub-division (stock split) of the company's equity shares in the ratio of 1:10 (one equity share into ten equity shares), subject to approvals as may be required
- Any other matter with the permission of the Chair
Additional Information
The notice is accessible on the company's website (www.tirupatiinnovar.com) and stock exchange website (www.bseindia.com).
The document is digitally signed by Patel Pavankumar Kamleshbhai, Managing Director & CFO (DIN: 10856066) on June 15, 2026.