Tirupati Tyres Limited Announces Key Corporate Updates

On August 13, 2025, Tirupati Tyres Limited, a prominent player in the automobile parts retail sector in India, made several significant announcements concerning its corporate governance and upcoming shareholder meetings. The company, listed on the Bombay Stock Exchange with a market capitalization of INR 263,256,496 and a price-to-earnings ratio of 269.25, disclosed these updates through the BSE India platform.

Appointment of New Statutory Auditor

Tirupati Tyres Limited announced the appointment of M/s Chandabhoy & Jassobhoy as its new statutory auditor. This decision follows the resignation of its previous auditor, Rawka & Associates, which was disclosed on August 12, 2025. The appointment of the new auditor is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates the disclosure of such appointments.

Disclosure of Secretarial and Statutory Auditor Appointments

In a separate announcement, the company disclosed the appointment of both a secretarial auditor and the newly appointed statutory auditor, M/s Chandabhoy & Jassobhoy. This disclosure, also pursuant to Regulation 30 of SEBI LODR, underscores the company’s commitment to transparency and adherence to regulatory requirements.

E-Voting Facilities for Upcoming AGM

In preparation for its 37th Annual General Meeting (AGM) scheduled for September 26, 2025, Tirupati Tyres Limited has announced the provision of remote e-voting facilities. This initiative aims to facilitate shareholder participation and ensure a smooth voting process during the AGM. The announcement aligns with Regulation 44 of SEBI (LODR) Regulations, 2015, which governs the provision of e-voting facilities.

Book Closure for AGM

The company has also announced the closure of its register of members and share transfer book from September 20, 2025, to September 26, 2025. This closure period is in anticipation of the AGM, allowing the company to finalize its list of eligible voters. This announcement is in accordance with Regulation 42 of SEBI (LODR) Regulations, 2015, which pertains to the book closure and intimation of the date of the AGM.

These announcements reflect Tirupati Tyres Limited’s ongoing efforts to maintain regulatory compliance and enhance shareholder engagement. The company continues to operate in the retail sector of automobile parts, offering a wide range of tires and tubes for various vehicles across India.