Tirupati Forge Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 05, 2025
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Tirupati Forge Limited has notified the 13th AGM scheduled for Tuesday, August 5, 2025, at 12:00 PM IST, to be held via video conferencing. Shareholders will consider adoption of audited financial statements for FY ended March 31, 2025, and re-appointment of Whole-time Director Shri. Bhaveshbhai Tulsibhai Barasiya, who retires by rotation. Key resolutions include appointing Mr. CS Piyush Jethva as Secretarial Auditor for five years (FY 2025-26 to 2029-30) at Rs. 1,00,000 per annum, confirming Shri. Mallappa Beleri as Non-Executive Independent Director for a five-year term from May 14, 2025, and approving Managing Director Shri. Hiteshkumar Thummar's remuneration of Rs. 4,50,000 per month until July 30, 2027. The remote e-voting window runs from August 2 to August 4, 2025, with the cut-off date set as July 29, 2025.
This is a routine AGM notice with no negative signals; shareholders should review the MD remuneration proposal and new director appointments. The Rs. 4.5 lakh monthly pay for the Managing Director and the new independent director appointment are the most noteworthy items for retail investors to evaluate before voting.