StockWatch
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Investment Company
Board Meeting11 Jul 2026, 03:30 pm

Tirupati Finlease Board Approves Q1 FY27 Unaudited Results

AI Summary

Tirupati Finlease Ltd's Board of Directors met on July 11, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The company reported a Net profit after tax of ₹52.19 lakhs for the quarter. The Board also approved the notice and director's report for the upcoming 33rd Annual General Meeting (AGM), scheduled for August 8, 2026. Book closure dates are set from August 2 to August 8, 2026. Purva Sharegistry (India) Pvt Ltd was appointed to handle e-voting, and M/s. Jignesh Dudhat & Associates was appointed as the scrutinizer for the AGM.

Key Highlights

  • Unaudited financial results for Q1 FY27 approved.
  • Net profit after tax for the quarter reported at ₹52.19 lakhs.
  • 33rd Annual General Meeting scheduled for August 8, 2026.
  • Book closure dates set for August 2-8, 2026.
  • Internal auditor and AGM scrutinizer appointed.