Submission of Proceeding of the 39th Annual General Meeting of the Company held on 29.08.2025
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Tirupati Starch & Chemicals held its 39th AGM on August 29, 2025, from 1:00 PM to 1:30 PM in hybrid mode at its registered office in Indore, chaired by Mr. Prakash Chand Bafna with all directors, KMPs, and auditors present. Members adopted the standalone and consolidated audited financial statements for FY ended March 31, 2025, and the auditors' reports contained no qualifications or adverse remarks. A total of 14 resolutions were tabled, including re-appointment of Mr. Amit Modi as Managing Director for 3 years, re-appointment of Mr. Prakash Chand Bafna as Whole-time Director and Chairman, appointment of new statutory and secretarial auditors, induction of new independent directors, and an amendment to the MoA to add captive power generation. Voting results will be declared within two working days based on the Scrutinizer's Report.
Clean audit reports and leadership continuity signal stability for shareholders, while the MoA amendment allowing captive power generation could lower future energy costs. The actual voting outcomes are still awaited and will be disclosed separately.