In Compliance with Regulation 30 read with Schedule III Part A Para A and Regulation 47 of ("SEBI Listing Regulations") 2015, Please find enclosed copies of advertisement regarding 43rd ....
Awaiting price reaction for this filing.
Tirupati Fincorp Ltd has submitted copies of a newspaper advertisement published in 'Business Remedies' (Jaipur) about its 43rd Annual General Meeting. The AGM is scheduled for September 26, 2025 at 2:00 PM and will be held via Video Conference (VC) / Other Audio-Visual Means (OAVM), as allowed under SEBI rules. The filing was made to BSE on September 1, 2025 under Regulation 30 read with Regulation 47 of SEBI Listing Regulations, 2015, signed by Director Arvind Jethalal Gala (DIN: 02392119). The advertisement, which appears in Hindi, contains the standard AGM notice including the e-voting and remote voting window details.
This is a routine regulatory disclosure with no material impact on shareholders or the stock price. Investors should note the AGM date (September 26, 2025) and the e-voting window mentioned in the notice to exercise their voting rights if they are shareholders.