Tirupati Innovar Limited (formerly tirupati tyres Limited) has announced the appointment of a new Additional Non-Executive Independent Director during its board meeting held on February 16, 2026. The company informed stock exchanges about this corporate governance development under Regulation 30 of SEBI Listing Regulations.

Board Appointment Details

The Board of Directors appointed Mr. Bharat Babubhai Sakariya (DIN: 10849027) as Additional Non-Executive Independent Director based on the recommendation of the Nomination and Remuneration Committee. The appointment is effective from February 16, 2026, subject to approval from shareholders.

Director Profile and Qualifications

Mr. Sakariya brings relevant experience in finance and accounts to the board. The company has confirmed that he is not related to any existing directors, ensuring independence in his role. Additionally, he is not debarred from holding the office of director by SEBI or any other regulatory authority, as per the declaration made under NSE Circular NSE/CML/2018/02 dated June 20, 2018.

Meeting Details

The board meeting commenced at 3:00 PM and concluded at 3:30 PM on February 16, 2026. The appointment decision was communicated to BSE Limited and The Metropolitan Stock Exchange of India Limited as part of the company's regulatory compliance obligations.

Company Information

Tirupati Innovar Limited, formerly known as Tirupati Tyres Limited, operates under CIN L46209MH1988PLC285197. The company is listed on BSE with scrip code 539040 and symbol TIRUPATIIN, with ISIN INE812Q01016. The company is headquartered in Mumbai, Maharashtra.

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.