Submission of Annual Report for the F.Y. 2024-25

Tirupati Starch & Chemicals Ltd has submitted its Annual Report for FY 2024-25 along with the Notice of its 39th Annual General Meeting, to be held on Friday, 29 August 2025 at 1:00 PM (IST) at the registered office in Indore, both physically and via video conferencing. The AGM will consider adoption of standalone and consolidated audited financial statements for the year ended 31 March 2025. Key business items include re-appointment of Managing Director Mr. Amit Modi and Chairman-cum-Whole-time Director Mr. Prakash Chand Bafna for a further 3-year term at an annual remuneration of up to Rs. 84 lakh each, change in designation of Mr. Ramdas Goyal from Whole-time Director to Non-Executive Non-Independent Director effective 30 August 2025, and appointment of new statutory auditors M/s Harish Khandelwal & Company for a 5-year term (FY 2025-26 to 2029-30). Two new Independent Directors — Mrs. Arpita Garg (5-year term from 15 June 2025) and Mr. Saransh Agrawal (5-year term from 1 October 2025) — are proposed to be appointed. The remote e-voting window is from 26 August (9:00 AM) to 28 August (5:00 PM) 2025, with a cut-off date of 22 August 2025. The company also proposes an amendment to its MOA to add power generation for captive consumption as an ancillary object.