Tirupati Tyres Ltd (TIRUPATIIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Tirupati Tyres Ltd on NSE and BSE, with an AI summary of each filing.
Board of Directors at their meeting held Today i.e., Monday, 13th July, 2026 board has considered and approved the Corporate Office of the Company shall be discontinued with effect from ....
Others (Uncategorized) · 13 Jul 2026, 9:46 pm
Tirupati Innovar to Close Ahmedabad Corporate Office Tirupati Innovar Limited's Board approved the discontinuation of its Corporate Office in Ahmedabad, effective 13 Jul'26. The company stated the closure is an administrative decision to improve operational efficiency and optimize resources, confirming that business operations will continue without interruption. All statutory records and books of account previously held at the Corporate Office will be transferred to the company's Registered Office. The board meeting was held on 13 Jul'26, concluding at 3:40 PM.
Intimation of Resignation of Non Executive Independent Director under regulation 30 of SEBI (LODR), 2015
Change in Management · 19 Jun 2026, 11:36 pm
Tirupati Innovar: Non-Executive Independent Director Resigns Tirupati Innovar Limited announced the resignation of Mrs. Kiran Parsotambhai Makhecha as a Non-Executive Independent Director, effective 19 Jun'26. The resignation is due to preoccupation with other matters. The company confirmed there are no other material reasons for her departure. Mrs. Makhecha does not hold any other directorships in listed entities. This change in board composition is a key governance update for the company.
Resignation of Company Secretary and Compliance Officer
Change in Management · 19 Jun 2026, 11:32 pm
Tirupati Innovar Announces Company Secretary & Compliance Officer Resignation Tirupati Innovar Limited announced the resignation of Ms. Yashaswi Jharbade from her position as Company Secretary, Compliance Officer, and Key Managerial Personnel. The resignation is effective from the close of business on 19th Jun'26. The company stated the reason for her departure is personal reasons and other professional commitments, confirming there are no other material reasons for the change.
Outcome of the Board Meeting held on 19th June, 2026.
Outcome · 19 Jun 2026, 11:30 pm
Tirupati Innovar Approves 1:10 Stock Split and 5:8 Bonus Share Issue Tirupati Innovar's board approved a 1:10 stock split, subdividing each Rs. 10 face value share into ten Rs. 1 shares. Following the split, the company will issue bonus shares in a 5:8 ratio, granting five new shares for every eight held. Both actions are subject to shareholder approval via postal ballot. The board also accepted the resignations of the Company Secretary, Ms. Yashaswi Jharbade, and a Non-Executive Independent Director, Mrs. Kiran Parsotambhai Makhecha, effective 19th Jun'26.
The Board Meeting to be held on 19/06/2026 has been revised to 19/06/2026 Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Under The Regulation 29 Of Securities ....
Intimation · 15 Jun 2026, 8:35 pm
Tirupati Innovar Board Meeting to Consider Bonus Shares and 1:10 Stock Split Tirupati Innovar Limited has scheduled a Board of Directors meeting for 19th Jun'26 to consider and approve a stock split and bonus issue. The proposed stock split is in a 1:10 ratio, where one equity share will be sub-divided into ten. The ratio for the bonus share issue is yet to be decided by the board. Both proposals are subject to requisite shareholder and regulatory approvals. The company's stock trades under the symbol TIRUPATIIN.
Tirupati Innovar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2026 ,inter alia, to consider and approve Intimation of meeting of the ....
Intimation · 15 Jun 2026, 7:27 pm
Tirupati Innovar Board to Consider Bonus Issue and 1:10 Stock Split Tirupati Innovar Limited's Board of Directors will meet on 19th Jun'26 to consider and approve a stock split and a bonus share issue. The proposed sub-division is a 1:10 split, where one equity share will be divided into ten equity shares. The ratio for the bonus issue is yet to be decided by the board. Both corporate actions are subject to necessary shareholder and regulatory approvals. The company has ISIN INE812Q01016 and is listed under the symbol TIRUPATIIN.
Outcome of the Board Meeting.
Outcome · 09 Jun 2026, 12:39 am
Tirupati Innovar Auditor Issues Disclaimer of Opinion on FY26 Financials Tirupati Innovar reported a Q4FY26 net loss of ₹183.35 lacs, compared to a profit of ₹28.42 lacs QoQ. For FY26, net profit was ₹65.20 lacs, down from ₹99.58 lacs YoY. The statutory auditor, Chandabhoy & Jassoobhoy, issued a Disclaimer of Opinion on the financials for the quarter and year ended 31 Mar'26. This was due to insufficient audit evidence regarding trade payables write-offs, unverifiable trade receivables, lack of documentation for sales/purchases, unrecognised interest income on loans, and non-disclosure of MSME payables.
Audited Standalone Financial Result for the quarter and year ended 31st March, 2026
Financial Result · 09 Jun 2026, 12:34 am
Tirupati Innovar Posts Q4 Loss; Auditor Issues Disclaimer of Opinion on FY26 Results For Q4 FY26, Tirupati Innovar reported a net loss of Rs. 183.35 lacs, reversing a Rs. 67.87 lacs profit YoY. Revenue from operations was Rs. 7,319.95 lacs. For the full year FY26, net profit was Rs. 65.20 lacs on revenue of Rs. 14,273.02 lacs. The statutory auditor issued a "Disclaimer of Opinion" on the FY26 results, citing inability to verify transactions related to trade payables, receivables, sales, purchases, and loans due to insufficient audit evidence, raising concerns about the genuineness of business operations.
Outcome of the Meeting of the Board of Directors of Tirupati Innovar Limited held on Today i.e. Monday, 08th June, 2026
Outcome · 09 Jun 2026, 12:09 am
Tirupati Innovar Posts Q4FY26 Loss; Auditors Issue Disclaimer of Opinion on Financials Tirupati Innovar's Board approved FY26 results on 08 Jun'26, reporting a Q4FY26 net loss of ₹183.35 lacs versus a profit of ₹67.87 lacs YoY. For the full year, net profit fell to ₹65.20 lacs from ₹99.58 lacs in FY25. Statutory auditors, Chandabhoy & Jassoobhoy, issued a disclaimer of opinion, citing inability to verify transactions, trade payables, receivables, and the recoverability of loans and advances due to insufficient evidence. The auditors noted these qualifications are repetitive, with their impact on financials being non-ascertainable.
Intimation for the Postponement of Board Meeting
Intimation · 08 Jun 2026, 5:30 am
Tirupati Innovar Postpones Board Meeting for Q4 & FY26 Results Tirupati Innovar Limited has postponed its Board Meeting originally scheduled for 30th May'26. The meeting, intended to approve audited financial statements for the quarter and year ended 31st Mar'26, was deferred due to a delay in the finalization of financial results. The company has rescheduled the Board Meeting to Monday, 08th Jun'26. This delay postpones the official release of key financial performance data for the period.
Outcome of the Rights Issue Committee Meeting - Withdrawal of Rights Issue
Rights Issue · 30 May 2026, 5:41 pm
Tirupati Innovar Withdraws ₹46.44 Crore Rights Issue Tirupati Innovar Limited has withdrawn its rights issue, as decided on 30 May'26. The issue, which aimed to raise ₹46.44 crore by offering 4.64 crore shares at ₹10 each, was canceled due to non-receipt of Basis of Allotment approval from the BSE within the stipulated timeline. This delay prevented the crediting of shares and led to investor complaints. The company is now instructing banks to unblock investor funds. The issue was open from 07 May'26 to 15 May'26.
Tirupati Innovar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Audited Financial Results ....
Intimation · 30 May 2026, 5:30 am
Tirupati Innovar Schedules Board Meeting for Q4 and FY26 Financial Results Tirupati Innovar's Board of Directors will meet on 30 May'26 to consider and approve the audited financial results for the quarter and financial year ended 31 Mar'26. The agenda also includes approving the Balance Sheet, Statement of Profit and Loss, and Cash Flow Statement for the same period. The board will also take on record the statutory auditors' report on the financial results. The announcement was made pursuant to SEBI (LODR) Regulations, 2015.
Intimation/ Disclosure of Events Under Regulation 30 of SEBI (LODR) Regulations. 2015.
Change in Management · 02 May 2026, 5:12 pm
Tirupati Innovar Appoints New Non-Executive Director to Board Tirupati Innovar Limited has appointed Mr. Manjotsingh Surjitsingh Oberoi as an Additional Non-Executive Non-Independent Director, effective 02 May'26, subject to shareholder approval. Mr. Oberoi brings 32 years of experience in risk management, strategic growth, and operations across various sectors including security services, energy, and retail. He is not related to any existing directors and is not debarred from holding office. This appointment follows the recommendation of the Nomination and Remuneration Committee.
Outcome of the Meeting of the Board of Directors held on today i.e. Saturday, 02nd May, 2026.
Others (Uncategorized) · 02 May 2026, 5:07 pm
Tirupati Innovar Appoints New Non-Executive Director to its Board Tirupati Innovar has appointed Mr. Manjotsingh Surjitsingh Oberoi as an Additional Non-Executive Non-Independent Director, effective from 02nd May'26, pending shareholder approval. Mr. Oberoi brings 32 years of experience in risk management and business scaling across sectors like security, fleet management, and energy. The company also clarified that a previous mention of his appointment on 24th Apr'26 was a clerical error, correcting the effective date to 02nd May'26. He is not related to existing directors and is not debarred by SEBI.
Clarification/Correction under Regulation 30of SEBI(LODR) Regulations 2015.
Others (Uncategorized) · 30 Apr 2026, 6:22 pm
Tirupati Innovar Corrects Rights Issue Capital Figures Tirupati Innovar Limited issued a clarification on 30th Apr'26 regarding its rights issue, correcting a typographical error from its 24th Apr'26 announcement. The revised figures state outstanding equity shares prior to the issue are 2,44,43,500. Post-issue outstanding shares, assuming full subscription, will be 7,08,86,150. Both figures represent equity shares with a face value of Rs. 10.00 each. The correction significantly alters the company's post-issue equity share capital base, representing a potential ~190% increase in outstanding shares.
Revised Outcome of the Meeting of the Rights Issue Committee of Tirupati Innovar Limited which is held on Friday, 24th April, 2026.
Revision of outcome · 28 Apr 2026, 9:27 pm
Tirupati Innovar Revises Key Date for ₹47 Crore Rights Issue Tirupati Innovar Limited has corrected the date for its upcoming ₹47 crore rights issue of equity shares with a ₹10 face value. The issue will open on 7th May'26 and close on 15th May'26 as planned. However, the last date for on-market renunciation of rights entitlements has been revised to Monday, 11th May'26, from the previously announced 12th May'26, due to a typographical error. All other terms and conditions of the rights issue approved on 24th Apr'26 remain unchanged.
Intimation/Disclosure of events under Regulation 30 of SEBI(LODR) Regulations,2015
Change in Management · 25 Apr 2026, 8:19 pm
Tirupati Innovar Independent Director Resigns Bharat Babubhai Sakariya (DIN: 10849027) has resigned as an Independent Director of Tirupati Innovar Limited, effective 25 Apr'26. The company stated the reason for his departure is his inability to devote sufficient time to company affairs. Mr. Sakariya also serves as an Independent Director at Auri Grow India Limited and is a member of its Audit, Nomination & Remuneration, Stakeholders Relationship, and Risk Management committees. He confirmed no other material reasons for his resignation.
Outcome of the Meeting of the Board of Directors of Tirupati Innovar Limited held on today i.e.Saturday, 25th April, 2026
Others (Uncategorized) · 25 Apr 2026, 8:14 pm
Tirupati Innovar Independent Director Resigns The Board of Directors accepted the resignation of Mr. Bharat Babubhai Sakariya (DIN: 10849027) as Additional Non-Executive Independent Director, effective 25th Apr'26. The reason cited was preoccupation and inability to devote sufficient time to the company's affairs. Mr. Sakariya confirmed no other material reasons for his departure. He also holds an Independent Directorship at Auri Grow India Limited and is a member of its Audit, Nomination & Remuneration, Stakeholders Relationship, and Risk Management Committees.
Annoucement under Regulation 30(LODR)-Raising of Funds
Others (Uncategorized) · 24 Apr 2026, 8:49 pm
Tirupati Innovar Approves Rs. 46.44 Crore Rights Issue at Par Value Tirupati Innovar Limited's committee approved a rights issue on 24th Apr'26 to raise Rs. 46.44 crore by issuing 4,64,42,650 fully paid-up equity shares. The issue price is set at Rs. 10.00 per share. The entitlement ratio is 19 new shares for every 10 existing shares held. The record date is fixed for 30th Apr'26. The issue will be open from 07th May'26 to 15th May'26. The company also appointed Mr. Manjotsingh Surjitsingh Oberoi as an Additional Non-Executive Non-Independent Director.
Intimation /Disclosure of events under Regulation 30of SEBI(LODR) Regulations 2015.
Change in Management · 24 Apr 2026, 8:46 pm
Tirupati Innovar Appoints New Non-Executive Director to Board Tirupati Innovar Limited appointed Mr. Manjotsingh Surjitsingh Oberoi as an Additional Non-Executive Non-Independent Director, effective 24th Apr'26. The appointment is subject to shareholder approval. Mr. Oberoi brings 32 years of experience in risk management and scaling businesses across diverse sectors including manpower, security services, fleet management, and energy. He has previously held key executive roles, including CEO, focusing on operational excellence and strategic growth. The company confirmed he is not related to any other directors.
Intimation of Record Date of the Right Entitlement to be credited for the purpose of Right Issue of the Company
Rights Issue · 24 Apr 2026, 8:43 pm
Tirupati Innovar Sets Record Date for Rights Issue Entitlements Tirupati Innovar Limited (BSE: 539040) has fixed Thu, 30th Apr'26 as the record date for its upcoming Rights Issue. The date will determine shareholder eligibility to receive Rights Entitlements. These entitlements will be credited in dematerialized form to the demat accounts of eligible shareholders prior to the issue's opening date. The company has made necessary arrangements with NSDL and CDSL for this purpose, in compliance with SEBI regulations. The announcement was made following a Board of Directors meeting on 24th Apr'26.
Outcome of the Meeting of the Rights Issue Committee of Tirupati Innovar Limited held on today i.e. Friday, 24th April, 2026
Outcome · 24 Apr 2026, 8:40 pm
Tirupati Innovar Approves ₹46.44 Crore Rights Issue at Par Value Tirupati Innovar's Rights Issue Committee approved a plan to raise ₹46.44 crore by issuing 4,64,42,650 equity shares at ₹10.00 each. The entitlement ratio is set at 19 shares for every 10 held. The record date to determine eligibility is 30th Apr'26. The issue will open on 7th May'26 and close on 15th May'26. The funds will be collected upfront on application. Additionally, the Board appointed Manjotsingh Surjitsingh Oberoi as an Additional Non-Executive Non-Independent Director, effective 24th Apr'26.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 23 Apr 2026, 5:36 pm
Tirupati Innovar Confirms It Is Not a "Large Corporate" for FY26 Tirupati Innovar Limited has formally disclosed that for the financial year ended 31st Mar'26, it does not meet SEBI's criteria to be classified as a "Large Corporate." Consequently, the company is not subject to the mandatory fundraising framework applicable to such entities. The filing, dated 23rd Apr'26, confirms its outstanding borrowings as of the year-end were ₹0.00 Cr, and it holds no credit rating. This regulatory update clarifies the company's borrowing obligations and market classification for the specified period.
Intimation of In Principal approval recived from BSE Limited and MSEI for the Right Issue of equity shares by Tirupati Innovar Limited
Rights Issue · 23 Apr 2026, 4:48 pm
Tirupati Innovar Receives In-Principle Approval for Rights Issue Tirupati Innovar Limited has received in-principle approval from the BSE and MSEI for a proposed Rights Issue of equity shares. The approvals were granted on 20th Apr'26 and 22nd Apr'26, respectively. According to the MSEI filing, the total size of the proposed issue is up to Rs. 47 crore. The approvals are subject to the company fulfilling post-issue requirements and complying with all statutory and listing formalities. This development paves the way for the company to proceed with its capital-raising plan.
Intimation of Appointment of Company Secretary & Compliance Officer under Regulation 30 of SEBI (LODR) Reguations, 2015
Change in Management · 02 Mar 2026, 9:13 pm
Tirupati Innovar Appoints New Company Secretary and Compliance Officer Tirupati Innovar Limited (BSE: 539040) announced the appointment of Ms. Yashaswi Jharbade as Company Secretary and Compliance Officer, effective 02 Mar'26. The appointment fills a casual vacancy following the resignation of the previous officer. This key managerial personnel (KMP) change was approved by the Board based on the Nomination & Remuneration Committee's recommendation. Ms. Jharbade is a qualified Company Secretary.