| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Tirupati Sarjan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve As attached As attached (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 5 Aug 2025 | 28 Jul 2025 |
| Tirupati Sarjan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended on 30th June 2025. AS ATTACHED (As Per BSE Announcement Dated on: 05/08/2025) | ||
| Board Meeting | 17 Jul 2025 | 17 Jul 2025 |
| Appointment Of M/S Chetan Patel And Associates As Secretarial Auditor Of The Company For The Term Of Five Years From 2025-26 To 2029-30, Subject To Approval Of Shareholders. | ||
| Board Meeting | 6 Jun 2025 | 6 Jun 2025 |
| Appointment of Mr. Jaydeep Prajpati as an Additional Director, Categorized as Independent Director w.e.f 6th June 2025. | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Tirupati Sarjan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and Financial Year ended on 31st March 2025. To Consider and Approve Audited Financial Results for the Quartern and Year ended on 31st March 2025. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 10 Mar 2025 | 10 Mar 2025 |
| As attached Appointment of Ms. Ishali Desai as an Additional Director (Category: Non Executive Independent) w.e.f 10th March, 2025 | ||
| Board Meeting | 13 Feb 2025 | 10 Feb 2025 |
| TIRUPATI SARJAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Standalone un-audited financial results of the company for quarter and Nine Months ended on 31st December 2024. Due to query from BSE we are filing the same financial results as filed earlier dated 13/02/2025 under integrated financial results for due compliance. (As per BSE Announcement Dated on 19/03/2025) | ||
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