Pursuant to the provisions of Regulation 30, Part A of Schedule -III of the Listing Regulations, 2015, attached herewith a summary of the proceedings of the 43rd Annual General Meeting ....
Awaiting price reaction for this filing.
Tirupati Fincorp Limited held its 43rd AGM on September 26, 2025 via video conferencing, concluding at 02:45 PM. A total of 17 members representing 9,47,702 shares attended the meeting, with all directors present. Five resolutions were put to vote: adoption of audited financial statements for FY ending March 31, 2025; re-appointment of Executive Director & CFO Sheetal Mitesh Shah (retiring by rotation); appointment of M/s. Amruta Giradkar & Associates as Secretarial Auditor for five years (FY 2025-26 to 2029-30); appointment of Mr. Tejas C. Trivedi as Independent Director for five years; and approval to shift the registered office from Rajasthan to Maharashtra. The voting results are pending and will be announced after the scrutinizer's report is received.
The most notable items for shareholders are the proposed shift of the registered office from Rajasthan to Maharashtra (likely a cost/strategic move given directors are already based in Mumbai) and the appointment of a new Independent Director and Secretarial Auditor. Voting results are awaited and may be disclosed shortly.