Tirupati Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 ,inter alia, to consider and approve For List of Agenda Please ....
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Tirupati Finlease Ltd has informed the BSE that its Board of Directors will meet on 2 August 2025 at 2:30 pm at the registered office. The key items on the agenda include considering and approving the unaudited financial results for Q1FY26 (quarter ended 30 June 2025) along with the Limited Review Report. The Board will also discuss an increase in the Authorised Share Capital of the company. Other agenda items relate to the upcoming Annual General Meeting, including approval of the AGM Notice, Directors' Report, Management Discussion and Analysis Report, Secretarial Audit Report, Corporate Governance Certificate, fixing of book closure dates, appointment of CDSL for e-voting, and appointment of a Scrutinizer. A new Secretarial Auditor is also proposed to be appointed for a 5-year term, subject to shareholder approval.
This is a routine compliance intimation ahead of the Board meeting. Shareholders should watch the Q1FY26 results announcement and the proposed increase in Authorised Share Capital, which could be a precursor to a future fund-raising or share issuance.