Tirupati Innovar Limited has issued a regulatory disclosure under SEBI Listing Obligations and Disclosure Requirements Regulation 29 to intimate about an upcoming Board of Directors meeting.
The meeting is scheduled to be held on Thursday, 19th June, 2026, at the company's registered office: Unit No. 606, Reliables Pride, Anand Nagar, opp. Heera Panna, Jogeshwari (W), Mumbai, Maharashtra, 400102.
The Board will consider and approve the following business items:
- Issue of Bonus Shares to the equity shareholders of the Company. The specific ratio will be decided by the board, and this action is 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, meaning one existing equity share will be subdivided into ten equity shares. This action is also subject to necessary approvals as may be required.
The notice for this meeting can be accessed on the company's website (www.tirupatiinnovar.com) and the stock exchange website (www.bseindia.com).
Financial Impact
Financial impact not quantified in the disclosure. The specific ratios for the bonus issue and the exact capital structure impact will be determined by the board and subject to shareholder approval.