Proceedings of the 30th Annual General Meeting of the Company -Regulation 30 of SEBI (LODR) Regulation 2015
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 held its 30th Annual General Meeting on August 30, 2025, via video conferencing. The meeting had the required quorum, and the Chairman (Jitendrakumar I. Patel) briefed shareholders on the company's operational and financial performance. Statutory auditors' report contained no qualifications, while the secretarial auditors' report had observations, responses to which were included in the Directors' Report. Remote e-voting took place from August 27–29, 2025, with Shri Chetan Patel appointed as Scrutinizer. Members approved four items: adoption of audited financial statements for FY ending March 31, 2025; re-appointment of Mr. Ankit Shah (DIN: 02440347) via ordinary resolution; appointment of Shri Jaydeep Prajapati (DIN: 11121076) as Independent Director via special resolution; and appointment of the Secretarial Auditor. Voting results will be announced within two working days.
This is a routine procedural filing with no major surprises — clean audit report, standard re-appointments, and a new Independent Director addition. Investors should watch for the e-voting results announcement within two working days, but no immediate material impact on the stock is expected.