| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Jul 2026 | 6 Jul 2026 |
| Tirupati Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2026 inter alia to consider and approve 1. To Consider and take on record the unaudited Financial Results along with Limited Review Report thereon of the company for the quarter ended on 30th June 2026. 2. To consider and appointment of Internal Auditor of the company for the FY 2026-27. 3. Considered and approved the Notice of ensuing Annual General Meeting of the shareholders of the Company Directors Report Management Discussion and Analysis Report Secretarial Audit Report Corporate Governance Certificate Non-Disqualification Certificate and Annexures thereto for the Financial Year 2025-26. 4. Considered and approved the date of forthcoming Annual General Meeting of the shareholders of the Company. 5. Considered approved and fixed the Book Closure dates for the purpose of the Annual General Meeting of the Company. 6. Considered and appointed of Agency to handle the E-voting process at the ensuing Annual General Meeting. 7. Considered and approved the date of E-voting. 8. and 9 as per attach Outcome of the Board meeting held on 11-07-2026 for approval of Unaudited result for the qtr ended on June 30, 2026 and for approval of other business Unaudited Financial result for the qtr ended on 30th June 2026 (As per BSE Announcement dated on: 11.07.2026) | ||
| Board Meeting | 23 May 2026 | 18 May 2026 |
| Quarterly Results & Audited Results Tirupati Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve 1. To Consider and take on record the Audited Financial Results along with Auditors Report, Statement of Asset and Liabilities & Cash flow Statement thereon of the company for the quarter and financial year ended on 31st March 2026. 2. Any other business with the permission of chair. Outcome of Board Meeting held on 23rd May 2026 for Approval of Audited Financial Result for the Quarter and Year Ended 31st March,2026 (As Per BSE Announcement Dated on: 23/05/2026) | ||
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Tirupati Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve 1. To Consider and take on record the unaudited Financial Results along with Limited Review Report thereon of the company for the quarter ended on 31st December 2025. 2. Any other business with the permission of chair. Outcome of the Board meeting held on 14-02-2026 (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Tirupati Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. To Consider and take on record the unaudited Financial Results along with Limited Review Report thereon of the company for the quarter and half year ended on 30th September 2025. 2. Any other business with the permission of chair. Outcome of the Board Meeting (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 2 Aug 2025 | 26 Jul 2025 |
| Tirupati Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve For List of Agenda Please refer the attachment. Outcome of Board meeting (As Per BSE Announcement Dated on: 02/08/2025) | ||
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