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Tirupati Graphite PLC – Notice of AGM
Home / Client News / Tirupati Graphite PLC – Notice of AGM

Tirupati Graphite plc (TGR.L, TGRHF.OTCQX), the specialist flake graphite company and supplier of the critical mineral for the global energy transition, is pleased to inform that it will hold its Annual General Meeting (‘AGM’) at 10:00 a.m. BST on 26th October 2023 at the offices of Bird & Bird LLP, 12 New Fetter Lane, London EC4A 1JP.


The Annual Report and Financial Statements for the year ended 31 March 2023, together with the Notice of AGM and Proxy Form, which sets out the arrangements for the meeting and how shareholders may vote and ask questions have been posted to the registered shareholders who have elected to receive a hard copy and are available on the Company’s website,


This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.



Notice of AGM – 16:00:01 03 Oct 2023 – TGR News article | London Stock Exchange



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