Tirupati Finlease Ltd

Tirupati Finlease Ltd has announced the closure of its trading window for securities, effective July 1, 2026. This closure is in accordance with the company's Code of Conduct for prevention of Insider Trading and SEBI regulations. The trading window will reopen 48 hours after the conclusion of the Board Meeting where the Unaudited Financial Results for the quarter ended June 30, 2026, will be approved. The exact date of the Board Meeting will be communicated separately. Designated persons and their immediate relatives are prohibited from trading in the company's securities during this period.

Tirupati Finlease Ltd's board meeting on May 23, 2026, approved the audited financial results under IND-AS for the quarter and year ended March 31, 2026. The board also approved the resignation of M/s S T A P & Co. as Statutory Auditor and appointed M/s A D A & Associates as the new Statutory Auditor, subject to shareholder approval. The company confirmed compliance with relevant SEBI regulations and that corporate governance provisions do not fully apply due to its paid-up share capital and net worth being below specified thresholds.

Tirupati Finlease Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, during their meeting held on May 23, 2026. The board also approved the resignation of M/s S T A P & Co. as Statutory Auditor and appointed M/s A D A & Associates as the new Statutory Auditor, subject to shareholder approval. The company confirmed compliance with relevant SEBI regulations and stated that corporate governance provisions are not applicable due to its paid-up share capital and net worth being below the specified thresholds.

Tirupati Finlease Ltd. announced the audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results at a meeting held on May 23, 2026. Additionally, the resignation of the previous statutory auditor, M/s S T A P & Co., was accepted, and M/s A D A & Associates was appointed as the new statutory auditor, subject to shareholder approval. The company confirms it has not issued debt securities or NCDs, has no long-term borrowings exceeding ₹1000 Crore, and is not categorized as a Large Corporate.

Tirupati Finlease Ltd announces the resignation of its statutory auditor, M/s. STAP & Co., due to professional commitments. The resignation will be effective from the conclusion of the board meeting on May 23, 2026, where the financial results for the quarter and year ended March 31, 2026, will be approved. The company will appoint a new statutory auditor to fill the vacancy.

Tirupati Finlease Ltd has announced that a meeting of the Board of Directors is scheduled for May 23, 2026, to consider and approve the audited financial results along with the auditor's report, statement of assets and liabilities, and cash flow statement for the quarter and financial year ended March 31, 2026.

According to the yearly disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from the Promoter of Tirupati Finlease Ltd for the financial year ended 31st March, 2026, Vittu Bajranglal Agarwal, a member of the promoter group, along with the promoter and other persons acting in concert, did not make any encumbrance, directly or indirectly, during the financial year 2025-26. The total promoter shareholding as of 31st March 2026 was 1,795,700 with no encumbered shares. This disclosure was made on 7th April 2026 from Ahmedabad.

Tirupati Finlease Ltd has announced the closure of the trading window for its securities effective from 01st April 2026. This decision comes in accordance with the company's Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the conclusion of the Board Meeting where the Audited Financial Results for the quarter and year ended 31st March 2026 will be approved. The date of the Board meeting is yet to be announced. Designated persons and their immediate relatives are prohibited from trading in the company's securities during the closed trading window.

According to a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Reena Agarwal has disposed off 51,000 equity shares of Tirupati Finlease Limited on 14.03.2026 by way of gift. The shares were unencumbered at the time of disposal. This disclosure is made in accordance with the regulations and the shareholding details are provided in the prescribed format.

Pushpadevi B Agarwal has acquired 51,000 equity shares of Tirupati Finlease Ltd on 14th March 2026 by way of Gift. This acquisition increases her holding to 11.07% of the total voting rights in the company. The total equity share capital of the company after the acquisition stands at 3,004,200.