Disclosure of Remote E-voting and Electronic voting along with Scrutinizer''s Report (Consolidated) in respect of the 43rd AGM of the Company held on Friday, September 26, 2025 through ....
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Tirupati Fincorp Limited held its 43rd Annual General Meeting on September 26, 2025 via video conferencing, where all 5 resolutions were passed with 100% votes in favour. The 1,160,105 valid votes cast represented 23.46% of the total outstanding shares of 4,94,4,225, with 81 members participating in voting. Three ordinary resolutions covered adoption of audited financial statements for FY ending March 31, 2025, and re-appointment of retiring director Mrs. Sheetal Mitesh Shah. Two special resolutions approved the appointment of Mr. Tejas Trivedi as Independent Director and M/s Amruta Giradkar & Associates as Secretarial Auditor, both for 5-year terms. A notable special resolution also approved shifting the company's registered office from Rajasthan to Maharashtra. Only 17 public shareholders attended via VC, with no promoter group participation recorded.
The registered office shift to Maharashtra aligns with the company's operational base (corporate office already in Mumbai), potentially reducing compliance costs and improving governance efficiency. The unanimous passage of all resolutions with no dissent signals strong shareholder alignment with management decisions, though the low turnout (23.46% voting share) is typical for small-cap companies.