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Other Financial Services
AGM/EGM28 Aug 2026, 03:31 pm

Tirupati Fincorp Announces 44th AGM on Sep 19, 2026

AI Summary

Tirupati Fincorp Ltd has issued a notice for its 44th Annual General Meeting (AGM) scheduled for Saturday, September 19, 2026, at 11:00 A.M. IST. The meeting will be conducted via two-way Video Conference/Other Audio-Visual Means. Key agenda items include the adoption of the Audited Standalone Financial Statements for FY 2025-26, the re-appointment of Mrs. Sheetal Mitesh Shah, and the appointment of M/s CGCA & Associates LLP as Statutory Auditors for a term of five years. Additionally, the AGM will consider the appointment of Mr. Rajesh Shantilal Vakharia as Executive Director and Chief Executive Officer (CEO). The notice is part of the Annual Report and is available on the company's website.

Key Highlights

  • AGM scheduled for September 19, 2026, via video conference.
  • Adoption of FY 2025-26 financial statements is on the agenda.
  • Mrs. Sheetal Mitesh Shah to be re-appointed; auditor appointment proposed.
  • Mr. Rajesh Shantilal Vakharia proposed as Executive Director and CEO.
  • Meeting to transact ordinary and special business items.