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AGM/EGM19 Sept 2026, 04:00 pm

Tirupati Fincorp Holds 44th AGM; Approves Financials, Directors, Office Shift

AI Summary

Tirupati Fincorp Ltd held its 44th Annual General Meeting (AGM) on September 19, 2026, via video conferencing. Chaired by Mr. Arvind Jethalal Gala, the meeting saw the adoption of the audited financial statements for the fiscal year ended March 31, 2026. Key resolutions passed included the re-appointment of Mrs. Sheetal Mitesh Shah as director, the appointment of M/s CGCA & Associates LLP as Statutory Auditor, and the appointment of Mr. Rajesh Shantilal Vakharia as both Executive Director and CEO. Additionally, Mrs. Kinjal Darshit Parkhiya was appointed as an Independent Director. Shareholders also approved the adoption of new Memorandum and Articles of Association in line with the Companies Act, 2013, and the shifting of the company's registered office from Rajasthan to Maharashtra. The Auditor's and Secretarial Auditor's reports for FY26 were noted to have no qualifications.

Key Highlights

  • 44th Annual General Meeting held on September 19, 2026, via video conferencing.
  • Shareholders adopted audited financial statements for the year ended March 31, 2026.
  • Approved re-appointment of Mrs. Sheetal Mitesh Shah and appointed new Statutory Auditor.
  • Mr. Rajesh Shantilal Vakharia appointed as Executive Director and CEO.
  • Approved adoption of new MoA/AoA and shifting registered office to Maharashtra.