AGM/EGM28 Aug 2026, 04:02 pm
Tirupati Fincorp Ltd. to hold 44th AGM on Sep 19, 2026
AI Summary
Tirupati Fincorp Ltd. has announced its 44th Annual General Meeting (AGM) scheduled for Saturday, September 19, 2026, at 11:00 AM 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) for a period of five years, effective August 06, 2026.
Key Highlights
- 44th AGM scheduled for September 19, 2026, via video conference.
- Adoption of FY 2025-26 audited financial statements is on the agenda.
- Mrs. Sheetal Mitesh Shah to be re-appointed; CGCA & Associates LLP appointed as auditors.
- Mr. Rajesh Shantilal Vakharia proposed for Executive Director and CEO roles.
- Appointment of auditors and directors approved by the Board on August 06, 2026.
Price Impact
More from TIRUFIN