Notice of 30th Annual General Meeting of the Company and Book Closure Date published in the Newspaper
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Tirupati Sarjan Limited has informed BSE that the notice for its 30th Annual General Meeting (AGM) was published in the Western Times newspaper (English and Gujarati editions) on 7th August 2025. The AGM is scheduled for Saturday, 30th August 2025 at 04:00 PM, to be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in line with MCA and SEBI circulars. The Register of Members and Share Transfer Books will remain closed from 23rd August 2025 to 29th August 2025 (both days inclusive) for the AGM purpose. The cut-off date for e-voting eligibility is 22nd August 2025, and remote e-voting through NSDL will be open from 27th August 2025 (9:00 AM) to 29th August 2025 (5:00 PM). Scrip code is 531814 on BSE.
This is a routine procedural filing with no material impact on the stock price. Shareholders should note the book closure window (23-29 August 2025) during which no share transfers will be processed, and ensure their email IDs and PAN/Aadhaar details are updated for e-voting participation in the 30th AGM.