Submission of intimation pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 regarding e-voting facility for the 39th Annual General Meeting to be held on 29..08.2025 at 1.00 PM (IST).
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Tirupati Starch & Chemicals has informed the stock exchange about the e-voting and meeting details for its 39th Annual General Meeting. The AGM will be held on Friday, 29th August 2025 at 1:00 PM IST, both physically at the registered office in Indore and through video conferencing. CDSL has been appointed as the agency for e-voting and the virtual meeting platform. The cut-off date to be eligible for e-voting is 22nd August 2025, with voting open from 26th August (9:00 AM) to 28th August (5:00 PM). Mr. Ankit Dhanotia of M/s ADJ & Associates will act as the scrutinizer, and results will be announced within two working days of the AGM. The Register of Members and Share Transfer books will remain closed from 23rd to 29th August 2025. The AGM notice and Annual Report for FY 2024-25 are available on the company's website.
This is a routine regulatory disclosure with no material impact on the business or shareholders. Shareholders who hold shares as of 22nd August 2025 can participate in e-voting and attend the AGM to vote on resolutions placed before it.