SCRUTINIZER REPORT FOR AGM FOR FY 2024-25
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Tirupati Finlease Ltd held its 32nd Annual General Meeting on 30 August 2025 in Ahmedabad and submitted the scrutinizer's report along with e-voting and poll results to BSE. All four resolutions were passed unanimously, with 20,74,600 votes (about 69.06% of the 30,04,200 outstanding shares) cast in favour and zero votes against. The resolutions covered: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Whole Time Director Mr. Bajranglal Balkishan Agarwal (retiring by rotation), (3) appointment of a Secretarial Auditor for a 5-year term, and (4) approval of an increase in the company's authorised share capital. Promoter group holders (17,95,700 shares) voted 100% in favour, while only 23.08% of public non-institution shares (2,78,900 out of 12,08,500) participated in voting.
Routine procedural update with no negative signals — all resolutions cleared by a comfortable majority with promoter support. Shareholders should watch for the authorised share capital hike, as it may precede a future fund-raising or stock split, though no specific size or timing was disclosed in this filing.