Tirupati Forge Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 05, 2025
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Tirupati Forge Limited held its 13th Annual General Meeting on August 5, 2025, at 12:00 PM via Video Conferencing, concluding at 12:26 PM. The meeting was chaired by Managing Director Hiteshkumar G. Thummar, with all requisite quorum present throughout and no queries raised by shareholders. Six resolutions were voted on through e-voting, including adoption of the audited financial statements for FY ending March 31, 2025, reappointment of Whole Time Director Bhaveshbhai Barasiya (who retires by rotation), appointment of CS Piyush Jethva as Secretarial Auditor for FY 2025-26 to 2029-30, and appointment of Mallappa Beleri as a new Independent Director. Other special business items included approval of Managing Director Hiteshkumar Thummar's remuneration and ratification of Cost Auditor remuneration for FY 2024-25 and FY 2025-26. E-voting results are pending and will be announced on the company's website and NSDL's portal within the prescribed timeline.
This is a routine procedural compliance filing confirming the AGM was conducted in order. Shareholders should watch for the separate e-voting results announcement, which will reveal whether the resolutions — particularly the MD remuneration approval and new director appointments — passed with sufficient majority. The brief 26-minute meeting with no shareholder queries suggests a smooth session with no major contentious issues raised.