Board Meeting Announcement for Tirupati Starch & Chemicals Ltd - Feb 8, 2025

TIRUPATI STARCH & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held at shorter notice on Saturday 8th day of February 2025 at 12.30 P.M. at registered office of the Company situated at Shree Ram Chambers 12-Agrawal Nagar Main Road Indore Madhya Pradesh India 452001 inter alia to consider and approve the Standalone & Consolidated Un-audited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2024 in terms of regulation 33 of SEBI (LODR) Regulations 2015 and other ancillary and routine business.