Board Meeting Dates of Tirupati Innovar Ltd.

Date of Meeting	Purpose
Feb 13, 2026	Quarterly Results
Nov 11, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
Jul 24, 2025	Others
Jul 16, 2025	Others
Jun 21, 2025	Others
May 27, 2025	Audited Results
Apr 10, 2025	Others
Feb 14, 2025	Quarterly Results & Others
Jan 25, 2025	Others
Nov 14, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
May 27, 2024	Audited Results
Feb 13, 2024	Quarterly Results
Nov 04, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Jul 27, 2023	Stock Split
May 29, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Feb 01, 2023	To consider issue of Warrants
Nov 14, 2022	Quarterly Results
Aug 26, 2022	Rights & & Preferential issue of shares
Aug 15, 2022	Others
Aug 12, 2022	Quarterly Results
May 28, 2022	Audited Results
Feb 10, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
May 24, 2021	Audited Results
Feb 11, 2021	Quarterly Results
Nov 06, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Feb 12, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results & Dividend
Feb 13, 2019	Quarterly Results
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results
May 26, 2018	Others
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
Jul 14, 2017	Appointment of Independent Director
May 29, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Aug 12, 2016	Quarterly Results
May 27, 2016	Audited Results
Apr 01, 2016	Others
Feb 25, 2016	Appointment of CFO
Nov 10, 2015	Quarterly Results
Aug 12, 2015	Quarterly Results
May 20, 2015	Audited Results

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