Tirupati Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Awaiting price reaction for this filing.
Tirupati Fincorp Ltd has informed BSE that a Board meeting is scheduled for May 13, 2026 through video conferencing. The meeting will consider approval of audited financial statements for FY ended March 31, 2026, re-appointment of Mrs. Bansri Bhavesh Dedhia who retires by rotation, in-principle approval for investment in Tirupati Supereco Automotive Holding Company Limited, proposal for reduction of share capital, adoption of new Articles and Memorandum of Association under Companies Act 2013, and re-appointment of M/s TRS & CO as Internal Auditor for FY 2026-27. The trading window has been closed from April 01, 2026 and will reopen 48 hours after the meeting concludes.
The share capital reduction and investment proposal could impact shareholder value, while the routine director and auditor re-appointments maintain continuity. Results approval may trigger price movement.