StockWatch
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Investment Company
AGM/EGM11 Jul 2026, 03:30 pm

Tirupati Finlease Approves AGM Date, Declares ₹52.19 Lakhs Net Profit

AI Summary

Tirupati Finlease Ltd's Board of Directors, in a meeting held on July 11, 2026, approved the date for the 33rd Annual General Meeting (AGM) to be held on August 8, 2026. The board also considered and approved the unaudited financial results for the quarter ended June 30, 2026, reporting a net profit after tax of ₹52.19 lakhs. Key documents for the AGM, including the Director's Report and Corporate Governance Certificate, were approved. Book closure dates are set from August 2 to August 8, 2026. Purva Sharegistry (India) Pvt Ltd was appointed to handle e-voting, with the e-voting period scheduled from August 5 to August 7, 2026. M/s. Jignesh Dudhat & Associates was appointed as the scrutinizer.

Key Highlights

  • AGM scheduled for August 8, 2026, with book closure from August 2-8.
  • Unaudited Q1 FY27 net profit reported at ₹52.19 lakhs.
  • E-voting to be managed by Purva Sharegistry (India) Pvt Ltd.
  • Internal Auditor appointed for FY 2026-27.
  • Director's Report and other AGM documents approved.