Tirupati Forge Ltd (TIRUPATIFL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Tirupati Forge Ltd on NSE and BSE, with an AI summary of each filing.
TIRUPATI FORGE LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Tirupati Forge Board to Consider Half-Yearly Financial Results on 5th Nov'26 Tirupati Forge Limited has informed the exchange that a meeting of its Board of Directors is scheduled for 5th Nov'26. The board will inter-alia consider and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Tirupati Forge Board Meeting on 5th Nov'26 to Consider Q2 Results Tirupati Forge Limited has scheduled a Board of Directors meeting for 5th Nov'26 to consider and approve the unaudited standalone financial results for the quarter and half-year ended 30th Sep'26. Consequently, the trading window for dealing in company securities, which closed for insiders, promoters, and designated persons on 1st Oct'26, will remain shut until 48 hours following the formal announcement of the results.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Tirupati Forge Board Meeting Scheduled for 5th Nov'26 Financial Results Tirupati Forge Limited has informed the NSE that its Board of Directors is scheduled to meet on 5th Nov'26 to consider and approve the unaudited standalone financial results for the quarter and half-year ended 30th Sep'26, alongside other business transactions. Additionally, the trading window for dealing in company securities by insiders, designated persons, and their immediate relatives has been closed since 1st Oct'26 and will reopen 48 hours post the declaration of the financial results.
Tirupati Forge Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 25, 2026
Annual General Meeting · 28 Sept 2026, 10:44 pm
Tirupati Forge Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2026
Annual General Meeting · 28 Sept 2026, 10:40 pm
Tirupati Forge Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2026
Annual General Meeting · 25 Sept 2026, 8:09 pm
Tirupati Forge Limited has informed the Exchange regarding a press release dated September 19, 2026, titled "Receive the approval of Industrial License for Defence Manufacturing of empty shell body.".
Press Release · 19 Sept 2026, 4:55 pm
Tirupati Forge Secures Industrial License for Defence Artillery Shell Manufacturing Tirupati Forge Limited secured an industrial license under the Indian Arms Act, 1959, on 19th Sep'26 to manufacture empty artillery shells across key calibers (105mm to 155mm, including variants like HE M107, HE L15A1, and ERFB). The company boasts an initial annual production capability of 150,000 units with expansion plans underway. Pilot manufacturing runs are scheduled to begin in Dec'26 ahead of full-scale commercialization, targeting both domestic defense supply and growing export demand.
Tirupati Forge Limited has informed the Exchange regarding allotment of 3700000 securities pursuant to Preferential Issue at its meeting held on September 07, 2026
Others (Uncategorized) · 07 Sept 2026, 9:02 pm
Tirupati Forge Approves Preferential Allotment of 37 Lakh Warrants Worth ₹21.46 Crore Tirupati Forge Limited’s board approved the preferential allotment of 37,00,000 fully convertible equity warrants to promoters and promoter group entities on 7th Sep'26. Issued at ₹58 per warrant (face value ₹2, premium ₹56), the aggregate consideration stands at ₹21.46 crore. The company received an upfront 25% cash consideration of ₹5.365 crore. Allottees include Chetna Mukeshbhai Thumar (13.875 lakh warrants), Bhargvi Manojbhai Thummar (13.875 lakh warrants), and Hiteshkumar Godhanbhai Thummar (9.25 lakh warrants). Warrants are convertible into equity shares within 18 months from allotment.
Allotment of 37,00,000 (Thirty-Seven Lakh) fully convertible equity warrants ( Warrants ), each Warrant being convertible into or exchangeable for one (1) fully paid-up equity share of the Company having a face value of Rs. 2/- (Rupees Two only) each ( Equity Share ), at an issue price of Rs. 58/- (Rupees Fifty-Eight only) per Warrant, including a premium of Rs. 56/- (Rupees Fifty-Six only) per Warrant, aggregating to Rs. 21,46,00,000/- (Rupees Twenty-One Crore Forty-Six Lakh only), upon receipt
Outcome · 07 Sept 2026, 8:53 pm
Tirupati Forge Approves Rs 21.46 Crore Preferential Warrant Allotment to Promoters Tirupati Forge approved the preferential allotment of 37.00 lakh fully convertible equity warrants on 7th Sep'26 at an issue price of Rs 58 per warrant (face value Rs 2; premium Rs 56), aggregating to Rs 21.46 crore. The company received 25% upfront consideration of Rs 5.37 crore from promoter and promoter group allottees: Chetna M. Thumar (13.88 lakh warrants), Bhargvi M. Thummar (13.88 lakh warrants), and Hiteshkumar G. Thummar (9.25 lakh warrants). The warrants are exercisable in cash within 18 months from allotment.
Tirupati Forge Limited has informed the Exchange about Copy of Newspaper Publication
Annual General Meeting · 01 Sept 2026, 5:12 pm
Tirupati Forge Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026
Annual General Meeting · 31 Aug 2026, 10:17 pm
Tirupati Forge Limited has informed the Exchange regarding re-appointment of Shri Hiteshkumar Gordhanbhai Thummar (DIN: 02112952) as Chairman & Managing Director of the Company w.e.f. August 24, 2026, subject to the approval of the shareholders of the company.
Change in Management · 24 Aug 2026, 11:03 pm
Tirupati Forge Board Re-appoints Chairman & MD for Five Years Tirupati Forge's board, in its meeting on 24th Aug'26, approved the re-appointment of Hiteshkumar Gordhanbhai Thummar as Chairman & Managing Director. Subject to shareholder approval, his new five-year term will commence on 31st Jul'27 and end on 30th Jul'32. The board also approved the FY26 Board's Report and the notice for its 14th Annual General Meeting, which is scheduled for 25th Sep'26 via video conference. Additionally, M/s. Mitesh Suvagiya & Co. were approved as cost auditors for FY27.
Tirupati Forge Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026.
Outcome · 24 Aug 2026, 10:57 pm
Tirupati Forge Board Re-appoints Chairman & MD for Five Years Tirupati Forge's board, in its meeting on 24 Aug'26, approved the re-appointment of Mr. Hiteshkumar Gordhanbhai Thummar as Chairman & Managing Director. His new five-year term, subject to shareholder approval, will run from 31 Jul'27 to 30 Jul'32. The board also approved the FY26 Board's Report and remuneration for cost auditor M/s. Mitesh Suvagiya & Co. for FY 2026-27. The 14th Annual General Meeting is scheduled for 25 Sep'26 via video conference, with NSDL appointed for e-voting.
Tirupati Forge Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 13 Aug 2026, 10:11 pm
TIRUPATI FORGE LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 .
Intimation · 13 Aug 2026, 5:30 am
Tirupati Forge Board Meeting to Approve Q1FY27 Unaudited Financial Results Tirupati Forge Limited has scheduled a board meeting for 13-Aug-26. The primary agenda is to consider and approve the unaudited financial results for the quarter ending Jun-26.
TIRUPATI FORGE LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 .
Intimation · 13 Aug 2026, 5:30 am
Tirupati Forge Board to Approve Q1FY27 Results on 13-Aug'26 Tirupati Forge Limited has scheduled a Board of Directors meeting for 13-Aug'26. The primary agenda item is the consideration and approval of the company's unaudited financial results for the first quarter ending 30-Jun'26.
To consider and approve the financial results for the period ended Jun 30, 2026
Intimation · 30 Jun 2026, 5:30 am
Tirupati Forge Board Meeting on 13th Aug'26 for Q1 Results Tirupati Forge Limited has scheduled a Board of Directors meeting for Thu, 13th Aug'26. The primary agenda is to consider and approve the unaudited standalone financial results for the quarter ending 30th Jun'26. In connection with this, the trading window for designated persons has been closed since 01st Jul'26 and will reopen 48 hours after the results are declared. This is a standard prior intimation under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Tirupati Forge Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on July 31, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 03 Aug 2026, 9:55 pm
Tirupati Forge Shareholders Approve Capital Increase and Preferential Warrant Issue At its EGM on 31 Jul'26, Tirupati Forge shareholders approved two key resolutions. The first was an ordinary resolution to increase the authorized share capital. The second, a special resolution, approved the preferential issue of up to 3.7 million convertible warrants at an issue price of Rs. 58 each, aggregating up to Rs. 21.46 crore. The warrants will be allotted to the Promoter and Promoter Group and are convertible into equity shares within 18 months. Both resolutions passed with the requisite majority.
Tirupati Forge Limited has informed the Exchange regarding a press release dated July 31, 2026, titled "a press release in regard to Technical Collaboration MOU for manufacturing of Empty Artillery Shells 155mm M107 and 155mm ERFB BB/BT.".
Press Release · 31 Jul 2026, 9:58 pm
Tirupati Forge Enters Technical Collaboration for Artillery Shell Manufacturing Tirupati Forge signed a technical collaboration MOU on 31 Jul'26 with a Brazilian defence professional to manufacture defence products. The agreement focuses on developing 155mm M107 and 155mm ERFB BB/BT empty artillery shell bodies, leveraging international expertise and NATO standards. This strategic move aims to expand its defence portfolio and enhance global market competitiveness. The collaboration does not involve any equity participation or change in shareholding and is expected to support future growth in the defence sector.
Tirupati Forge Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 31, 2026
Annual General Meeting · 31 Jul 2026, 8:39 pm
Tirupati Forge Seeks Shareholder Approval for Capital Raise and Warrant Issue Tirupati Forge Limited held an EGM on 31 Jul'26 to seek shareholder approval for two key proposals. The first was an ordinary resolution to increase the authorised share capital from Rs. 26.50 crore to Rs. 27.50 crore. The second was a special resolution for a preferential issue of 3.7 million convertible warrants at Rs. 58 each, aggregating Rs. 21.46 crore, to the Promoter and Promoter Group. Proceeds will fund manufacturing expansion, asset purchases, working capital, and general corporate purposes.
Tirupati Forge Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 31, 2026
Annual General Meeting · 27 Jul 2026, 5:45 pm
Tirupati Forge Corrects EGM Notice for Preferential Warrant Issue Tirupati Forge has issued a second corrigendum, dated 27 Jul'26, to its EGM notice to correct figures in its proposed shareholding pattern. The EGM is scheduled for 31 Jul'26. Post-conversion of 37,00,000 proposed warrants and 8,50,000 pending warrants, the promoter holding is projected to increase from 49.75% to 50.82%. Consequently, the non-promoter holding will decrease from 50.25% to 49.18%. The remote e-voting period for the EGM is from 28 Jul'26 to 30 Jul'26.
Tirupati Forge Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 31, 2026
Annual General Meeting · 17 Jul 2026, 6:14 pm
Tirupati Forge Issues Corrigendum for EGM Regarding Preferential Warrant Issue Tirupati Forge has issued a corrigendum to its EGM notice for the meeting on 31-Jul'26. It clarifies that a preferential issue consists solely of 3.7 mn convertible warrants, priced at Rs. 58 each. Post-conversion, the promoter group's stake will increase from 49.42% to 50.82% on a fully diluted basis. The corrigendum provides updated post-issue shareholding patterns for promoter allottees Chetna Thummar (16.03%), Bhargvi Thummar (14.71%), and Hiteshkumar Thummar (9.72%). The remote e-voting period is scheduled from 28-Jul'26 to 30-Jul'26.
Tirupati Forge Limited has informed regarding Disclosure of material issue for Conversion of Warrants into Equity Shares
Others (Uncategorized) · 11 Jul 2026, 12:43 am
Tirupati Forge Allots 8.5 Lakh Equity Shares Following Non-Promoter Warrant Conversion On 10 Jul'26, Tirupati Forge's board approved the allotment of 850,000 equity shares to non-promoters upon conversion of warrants. The shares, with a face value of Rs. 2 and a premium of Rs. 30, were issued at a price of Rs. 32 each. This conversion completes the exercise of all 1,17,60,000 warrants initially issued on 16 Jan'25. Consequently, the company's paid-up equity capital increased from Rs. 25.84 Cr to Rs. 26.01 Cr, raising the total number of equity shares to 13,004,000.
Tirupati Forge Limited has informed the Exchange regarding Outcome of Board Meeting held on July 10, 2026.
Outcome · 11 Jul 2026, 12:41 am
Tirupati Forge Allots 8.5 Lakh Equity Shares Via Warrant Conversion On 10 Jul'26, Tirupati Forge's board approved the allotment of 850,000 equity shares to non-promoters upon conversion of warrants. The shares, with a face value of Rs. 2, were issued at a price of Rs. 32 per share, including a premium of Rs. 30. This completes the conversion of all 11,760,000 warrants issued on 16 Jan'25. Consequently, the paid-up equity capital has increased from Rs. 25.84 crore to Rs. 26.01 crore, and the total number of equity shares is now 13,004,000.
Tirupati Forge Limited has informed the Exchange about Copy of Newspaper Publication
Annual General Meeting · 08 Jul 2026, 4:02 pm