Notice of General Meeting
Tirupati Graphite plc has distributed a Circular to shareholders and a Notice of a General Meeting, which will be held on January 6, 2026, at 11:00 a.m. at Gowling WLG (UK) LLP offices in London. The meeting arrangements, along with instructions on how shareholders can vote and ask questions, are detailed in the Circular and Notice, which are also available on the company's website.
Select text to share a quote on X · sign in to keep highlights & notes in your TGR notes
Tirupati Graphite plc (TGR.L), the specialist flake graphite company and supplier of the critical mineral for the global energy transition, advises that the Circular to shareholders and Notice of a General Meeting ('GM') , as referred to in its announcement of 10 December 2025, have been distributed today. The GM will be held at 11:00 a.m. on 6 January 2026 at the offices of Gowling WLG (UK) LLP, 4 More London Riverside, London, SE1 2AU, United Kingdom.
The Circular, Notice of the GM and Proxy Form, which set out the arrangements for the meeting and how shareholders may vote and ask questions, are also available on the Company's website, www.tirupatigraphite.co.uk.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.