BSETirupati Sarjan LtdMediumNeutral
Announced Sat, 30 Aug · 17:57 IST

CHANGE IN MANAGEMENT

Management Changes View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Tirupati Sarjan Ltd has informed the BSE that shareholders, at the 30th Annual General Meeting held on 30 August 2025, approved three proposals. First, Mr. Ankit Rajesh Shah (DIN: 02440347) was re-appointed as a Non-Executive Director after retiring by rotation. Second, Shri Jaydeep Prajapati (DIN: 11121076), a qualified Company Secretary with a B.Com from Gujarat University, was appointed as an Independent Director. Third, M/s. Chetan Patel & Associates, a peer-reviewed firm of practicing Company Secretaries, was appointed as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. The CMD Jitendrakumar Patel signed the filing.

Likely market impact

These are routine governance updates with no material impact on shareholders — the changes reflect regular board renewal and compliance-related appointments already vetted by the Nomination, Remuneration, and Audit Committees.