StockWatch
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Residential- Commercial Projects
AGM/EGM7 Sept 2026, 04:20 pm

Tirupati Sarjan Ltd Holds 31st AGM on Sep 30, 2026

AI Summary

Tirupati Sarjan Ltd has announced its 31st Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has enclosed its Annual Report for the financial year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The agenda includes the adoption of audited financial statements for FY26, along with the Board of Directors' and Statutory Auditors' reports. Additionally, the appointment of Mr. Ruchir Patel as a director retiring by rotation will be considered for re-appointment, and the regularization of Mr. Bharat Trivedi's appointment as Non-Executive Independent Director will be proposed as a Special Resolution.

Key Highlights

  • AGM scheduled for September 30, 2026, via VC/OAVM.
  • Annual Report for FY2025-26 enclosed.
  • Key agenda items include financial statement adoption.
  • Re-appointment of retiring director and regularization of an independent director.
  • Annual Report available on the company website.