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Tirupati Sarjan Limited has informed BSE that its 30th Annual General Meeting will be held on Saturday, 30th August 2025 at 4:00 PM via video conferencing (VC/OAVM). The AGM will cover ordinary business including adoption of audited financial statements for FY ending March 31, 2025 and re-appointment of Mr. Ankit Shah (DIN: 02440347) as director retiring by rotation. Special business includes appointing Mr. Jaydeep Prajapati (DIN: 11121076) as Independent Director for a 5-year term from 6th June 2025 via Special Resolution, and appointing M/s Chetan Patel & Associates as Secretarial Auditor for 5 years (FY2025-26 to FY2029-30) via Ordinary Resolution. Remote e-voting opens on 27th August and closes on 29th August 2025, with the record/cut-off date set as 22nd August 2025. The register of members will be closed from 23rd to 29th August 2025.
Routine AGM intimation with standard agenda items: financial approval, director re-appointment, new independent director appointment, and secretarial auditor appointment. No material financial impact on shareholders; investors should note the 22nd August 2025 cut-off date for e-voting eligibility and ensure their demat accounts are updated.