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Awaiting price reaction for this filing.
Tirupati Sarjan Limited held its 30th Annual General Meeting on August 30, 2025, at 4:00 P.M. via video conferencing. The meeting covered four business items: adoption of the audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Ankit Shah as a director retiring by rotation, appointment of Shri Jaydeep Prajapati as Independent Director, and appointment of a Secretarial Auditor. The Statutory Auditors' report carried no qualifications, while the Secretarial Auditors' report had observations, the responses to which were included in the Directors' Report. Remote e-voting ran from August 27 to August 29, 2025, with e-voting also held during the meeting for 15 minutes after its conclusion. The meeting ended at 4:39 P.M., and the combined voting results are awaited from the scrutinizer within 2 working days.
This is a routine AGM proceedings filing with no major red flags for shareholders. Investors should await the voting results announcement for confirmation that all resolutions, including the new Independent Director appointment, have been passed.