AGM/EGM14 Jul 2026, 02:34 pm
Tirupati Finlease Announces 33rd AGM on August 8, 2026
AI Summary
Tirupati Finlease Limited has announced its 33rd Annual General Meeting (AGM) to be held on Saturday, August 8, 2026, at 2:30 p.m. at its registered office in Ahmedabad. The agenda includes the adoption of audited financial statements for FY 2025-26, re-appointment of a director retiring by rotation, and approval for the appointment of new statutory auditors, M/s. ADA & Associates, to fill a casual vacancy and for a subsequent five-year term. The company also disclosed its CIN, registered office details, bankers, and registrar & transfer agent.
Key Highlights
- AGM scheduled for August 8, 2026, to adopt FY26 financial statements.
- Director Pushpadevi B. Agarwal to seek re-appointment.
- New auditors, ADA & Associates, to be appointed for a five-year term.
- Auditors fill casual vacancy caused by resignation of STAP & Co.
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