Tirupati Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve We are pleased to inform you ....
Awaiting price reaction for this filing.
Tirupati Fincorp has called a board meeting on August 11, 2025, to consider multiple items. The board will approve Q1 FY26 (quarter ended June 30, 2025) unaudited financial results along with the limited review report. It will also re-appoint Mrs. Sheetal Mitesh Shah, a director retiring by rotation, and shift the company's registered office from Rajasthan to Maharashtra. Additionally, the board will consider launching a new Employee Stock Option Plan (ESOP 2025), appoint a new Secretarial Auditor (M/s. Amruta Giradkar & Associates), and fill vacant positions including an Independent (Additional) Director and a Company Secretary & Compliance Officer. The trading window for insiders is already closed since July 1, 2025.
This is a routine board meeting intimation covering results, governance, and restructuring. The proposed ESOP and key appointments (auditor, independent director, company secretary) may be viewed positively as governance steps, while the registered office shift signals a potential strategic relocation. Investors should watch the Q1 results and ESOP terms closely as these could affect share price and dilution.