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 Ltd held its 43rd Annual General Meeting on September 26, 2025, at 2:00 PM via Video Conferencing, concluding at 2:45 PM. The meeting had a quorum of 17 members representing 9,47,702 shares. Five resolutions were tabled: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mrs. Sheetal Mitesh Shah as director retiring by rotation, (3) appointment of M/s. Amruta Giradkar & Associates as Secretarial Auditor for five years (FY 2025-26 to 2029-30), (4) appointment of Mr. Tejas C. Trivedi as Independent Director for five years, and (5) shifting of the registered office from Rajasthan to Maharashtra. Remote e-voting was open from September 21 to September 25, 2025, and the Scrutinizer's Report along with voting results is awaited.
The proposed shift of registered office from Rajasthan to Maharashtra signals the company's operational consolidation closer to its director base in Mumbai. Shareholders should await the official e-voting results (scrutinizer's report) to confirm approval of resolutions, particularly the office relocation and key director/auditor appointments.