| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Aug 2025 | 4 Jul 2025 |
| The Board of Directors decided to appoint NSDL to conduct the online voting procedure in AGM Appointed CS Piyush Jethva, Practicing Company Secretary as a scrutinizer for scrutinizing remote e-voting and physical voting process at the 13th Annual General Meeting The Board has decided to conduct of 13th Annual General Meeting on Tuesday, 05th August, 2025 at 12:00 P.M. through video conference and decided the matter related thereto To approve the Notice of the 13th Annual General Meeting schedule to be held on 05th August 2025. Tirupati Forge Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 05, 2025 (As Per NSE Announcement Dated On : 09.07.2025) Tirupati Forge Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 05, 2025 (As Per NSE Announcement Dated On : 05.08.2025) Tirupati Forge Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on August 05, 2025 along with a copy of minutes. (As Per NSE Announcement Dated On : 06.08.2025) | ||
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