REG - Tirupati Graphite - Notice of General Meeting

Tirupati GraphiteAnnouncement

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RNS Number : 4501L  Tirupati Graphite PLC  12 December 2025

12 December 2025

Tirupati Graphite plc

('Tirupati' or the 'Company' or 'Group')

Notice of General Meeting

 

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.

 

 

ENDS

For further information, please
visit https://www.tirupatigraphite.co.uk/ or contact:

 Tirupati Graphite Plc                info@tirupati.co.uk

 Mark Rollins - Executive Chairman    ir@tirupati.co.uk

 Alastair Bath - Investor Relations   +44 7356 057 265

About Tirupati Graphite Plc

 

Tirupati Graphite is a specialist graphite producer and a supplier of the
critical mineral for a decarbonised economy and the energy transition, with
leading low development capital and operating costs. The Company places a
special emphasis on green applications including renewable energy, e-mobility,
energy storage and thermal management, and is committed to ensuring its
operations are sustainable.

 

The Group's operations include primary mining and processing in Madagascar
where the Group operates two key projects, Sahamamy and Vatomina, with a
potential combined final nameplate production capacity of 36,000tpa, subject
to permits and ongoing work at Vatomina, and redevelopment of Sahamamy,
currently on care and maintenance. The Madagascar operations produce
high-quality flake graphite concentrate with up to 97% purity and selling to
customers globally.

 

The Group also holds two world class, natural graphite projects in Mozambique
including the Montepuez graphite project, which is permitted for 100,000tpa
production and where substantial construction work has already been
undertaken, although the projects remain under force majeure at the present
time.

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