We forward herewith the Notice of the 43rd AGM of the Company scheduled to be held on Friday, September 26, 2025 at 02:00 P.M. (IST) via two-way Video Conference/ Other Audio-Visual Means. ....
Awaiting price reaction for this filing.
Tirupati Fincorp Ltd has issued the notice for its 43rd AGM, scheduled to be held on Friday, September 26, 2025 at 2:00 PM via video conferencing. The ordinary business includes adopting the audited financial statements for FY ending March 31, 2025 and re-appointing Mrs. Sheetal Mitesh Shah (CFO) who retires by rotation. Special business includes appointing M/s Amruta Giradkar & Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), shifting the registered office from Rajasthan to Maharashtra, and appointing Mr. Tejas C. Trivedi as Independent Director for 5 years effective August 11, 2025. E-voting will be open from September 21 to September 25, 2025, with the cut-off date set as September 19, 2025.
The proposed shift of the registered office from Rajasthan to Maharashtra reflects the company's actual operational base in Mumbai and could improve coordination, reduce costs, and enhance stakeholder access. The new governance appointments (Independent Director and 5-year secretarial auditor) are standard compliance measures, with no material financial impact expected for shareholders in the short term.