| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2026 | 28 Aug 2026 |
| AGM 19/09/2026 Notice of the 44th Annual General Meeting (AGM) of the Company for FY 2025-26. Book Closure of 44th Annual General Meeting to be held on 19 September, 2026. the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, September 13, 2026 to Saturday, September 19, 2026 (both days inclusive) for the purpose of the Annual General Meeting (As Per BSE Announcement Dated on 28.08.2026) This is an annual report of Tirupati Fincorp Limited for Financial year 2025-26. We had inadvertently uploaded an incorrect version of audit report in annual report. There is a revision in audit report. We further confirm that there were only cosmetic changes between the two versions. (As per BSE Announcement dated on: 04.09.2026) Pursuant to the provisions of Regulation 30, Part A of Schedule- III of the Listing Regulations, 2015, please find enclosed herewith a summary of the proceedings of the 44th Annual General Meeting (AGM) of the Company in Annexure A held on Saturday, September 19, 2026 at 11:00 A.M. through Video Conferencing other Audio Video Means (OVAM) in accordance with the provisions of the Companies Act, 2013 (as amended) and rules made thereunder, SEBI (LODR) 2015, Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. (As per BSE Announcement dated on: 19.09.2026). Submission of Revised Scrutinizer Report, Please take note that earlier Report was containing typographical error. The number of vote has been mentioned instead of number of members voted, which has been rectified now. (As per BSE announcement dated on : 22.09.2026) | ||
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