Tirupati Innovar Limited (formerly known as tirupati tyres Limited) has announced a board meeting scheduled for February 13, 2026, to review and approve the company's quarterly financial performance. The meeting represents a key corporate governance milestone as the company prepares to present its third quarter results to stakeholders.

Board Meeting Details

The meeting specifics have been formally communicated to ensure transparency and regulatory compliance:

Regulatory Compliance

The announcement was made on February 9, 2026, in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates that listed companies provide advance notice of board meetings where financial results will be considered and approved.

Company Information

Tirupati Innovar Limited operates under the Corporate Identification Number L46209MH1988PLC285197, having been incorporated in 1988. The company was formerly known as Tirupati Tyres Limited before its name change to reflect its current business focus.

Meeting Agenda

The primary agenda item for the board meeting will be the consideration and approval of the company's unaudited financial results for the third quarter of FY26. These results will cover the company's financial performance for the quarter ended December 30, 2025, providing stakeholders with insights into the company's operational and financial progress during this period.

The meeting notification was signed by Pavankumar Patel, Director of the company, bearing DIN: 10856066, ensuring proper authorization and compliance with corporate governance requirements.

Tirupati Innovar Limited (formerly Tirupati Tyres Limited) has received a warning letter from BSE Limited dated December 24, 2025, highlighting multiple regulatory compliance violations. The company disclosed this development through a regulatory filing under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Compliance Violations

The BSE warning letter outlined several specific areas of non-compliance that occurred during the financial year 2021-22 and subsequent periods. These violations span across different regulatory frameworks including SEBI LODR regulations and depository participant regulations.

Regulatory Framework Violations

SEBI LODR Regulation Breaches

The exchange identified non-compliance with Regulation 47(2) of SEBI LODR Regulations, 2015, which requires listed entities to provide website links in newspaper publications. Tirupati Innovar failed to include links to both the listed entity's website and stock exchange websites in its newspaper publication during FY 2021-22.

Additionally, under Regulation 33(1)(d) of SEBI LODR, the company's statutory auditors did not hold valid peer review certificates issued by the Peer Review Board of the Institute of Chartered Accountants of India during the financial year ended March 31, 2022.

Depository and Trading Window Issues

BSE noted violations under Regulation 74(5) of SEBI (DP) Regulations 2018, where the company delayed making required disclosures for quarters ended June 2021, December 2021, and March 2022. The regulation mandates issuers to confirm security listings within fifteen days of receiving certificates from participants.

The company also violated Clause 4 of Schedule B of SEBI (PIT) Regulation 2015 by making delayed disclosure regarding trading window closure for the quarter ended September 2021.

BSE Advisory and Corrective Measures

BSE has advised Tirupati Innovar Limited to exercise due caution and implement corrective steps to prevent recurrence of such compliance lapses. The exchange emphasized the importance of due diligence and accuracy while submitting disclosures.

Key recommendations include:

• Ensuring timely and accurate regulatory disclosures
• Maintaining proper documentation and compliance procedures
• Exercising due diligence in all stock exchange submissions
• Implementing systems to prevent future regulatory violations

Board and Disclosure Requirements

The company has been directed to place the warning letter before its Board of Directors in the upcoming board meeting and disseminate the letter to relevant stock exchanges. This regulatory communication was signed by Director Pavankumar Patel (DIN: 10856066) on December 24, 2025.

The warning letter serves as a formal notice for the company to strengthen its compliance framework and ensure adherence to all applicable regulations going forward.