Tirupati Starch & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 ,inter alia, to consider and approve Submission of Board ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Tirupati Starch & Chemicals has called a Board meeting on 29 July 2025 at 1:30 PM. The main agenda is to approve the Standalone and Consolidated Un-Audited Financial Results for Q1 FY26 (quarter ended 30 June 2025) along with the Limited Review Report. The Board will also consider appointing a new Chartered Accountant firm as Statutory Auditors for a 5-year term (from 39th AGM to 44th AGM) and a Practicing Company Secretary firm as Secretarial Auditors for FY 2025-26 to FY 2029-30, both subject to shareholder approval. Additionally, the Board will approve the Board's Report, Management Discussion & Analysis, Secretarial Audit Report, Corporate Governance Report and CSR Report for FY 2024-25, and finalise the date and notice of the 39th Annual General Meeting. The trading window for insiders has been closed from 1 July 2025 and will reopen 48 hours after Q1 results are declared.
Investors should mark 29 July 2025 for the Q1 FY26 earnings declaration, which will be the next key trigger for the stock. The change in Statutory and Secretarial Auditors signals a fresh governance overhaul ahead of the 39th AGM and is worth tracking for shareholder approval.