Tirupati Finlease Board Meeting on July 11, 2026

Tirupati Finlease Ltd has announced that its Board of Directors will convene on July 11, 2026, to consider and approve several key items. These include the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The board will also discuss the appointment of an internal auditor for FY 2026-27. Additionally, the meeting will focus on approving the Notice of the upcoming Annual General Meeting (AGM), Director's Report, Management Discussion and Analysis Report, Secretarial Audit Report, Corporate Governance Certificate, and Non-Disqualification Certificate for FY 2025-26. The date of the AGM, book closure dates for the AGM, and the appointment of an agency for e-voting and a scrutinizer for the AGM will also be decided.