
Board Meeting6 May 2026, 06:41 pm
Tirupati Fincorp Board Meeting on May 13, 2026
AI Summary
Tirupati Fincorp Ltd has scheduled a Board of Directors meeting on May 13, 2026, to consider and approve audited financial statements for FY26, re-appoint Mrs. Bansri Bhavesh Dedhia, approve investments in Tirupati Supereco Automotive Holding Company Limited, consider share capital reduction, adopt new Articles and Memorandum of Association, re-appoint M/s TRS & CO as Internal Auditor, and discuss other matters. The trading window is closed from April 1, 2026, and will reopen 48 hours after the board meeting.
Key Highlights
- Board to approve FY26 audited financial statements.
- Re-appointment of Mrs. Bansri Bhavesh Dedhia to be considered.
- Investment in Tirupati Supereco Automotive Holding Company Limited to be approved.
- Proposal for reduction of share capital to be considered.
- Trading window closed from April 1, 2026, reopening post-meeting.
Price Impact
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