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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.
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.