Tirupati Forge Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on August 05, 2025 along with a copy of minutes.
TIRUPATIFL · price
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Tirupati Forge Limited submitted the voting results and Scrutinizer's report for its 13th AGM held on August 5, 2025 via video conferencing. Six resolutions were passed with near-unanimous approval (over 99.99% in favour on roughly 2.84 crore shares voted). These included adoption of FY25 audited financial statements, re-appointment of Bhaveshbhai Barasiya as Whole-time Director (retiring by rotation), appointment of CS Piyush Jethva as Secretarial Auditor for five years (FY26–FY30), and appointment of Mallappa Beleri as Independent Director for five years from May 14, 2025. Shareholders also approved Managing Director Hiteshkumar Thummar's remuneration of Rs. 4.50 lakh per month till July 30, 2027, and ratified the Cost Auditor's fee of Rs. 40,000 for FY25 and FY26. Only 111 shares were voted against across all resolutions.
Routine AGM business completed with overwhelming shareholder support, signalling no governance concerns. The MD remuneration approval and director appointments formalise the company's leadership and audit structure for the next 5 years, with no immediate material effect on shareholders or stock price.