Tirupati Finlease Ltd

Tirupati Finlease Ltd has announced that its Board of Directors will convene on October 28, 2026, at 04:00 pm. The primary agenda item is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026, along with the accompanying limited review report. The meeting will also address any other business as permitted by the chair.

Tirupati Finlease Ltd has announced the closure of its trading window for securities, effective October 1, 2026. This closure is in compliance 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 and half-year ended September 30, 2026, will be approved. Designated persons and their immediate relatives are prohibited from trading in the company's securities during this period.

Tirupati Finlease Limited has announced its 33rd Annual General Meeting (AGM) to be held on Saturday, August 8, 2026, at 2:30 p.m. at its registered office in Ahmedabad. The agenda includes the adoption of audited financial statements for FY 2025-26, re-appointment of a director retiring by rotation, and approval for the appointment of new statutory auditors, M/s. ADA & Associates, to fill a casual vacancy and for a subsequent five-year term. The company also disclosed its CIN, registered office details, bankers, and registrar & transfer agent.

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.

Tirupati Finlease Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results, prepared under Ind-AS. The filing includes the unaudited financial results and a limited review report from the auditor, ADA & Associates. Key financial figures for the quarter include Interest Income of ₹0.01 Lakhs, Dividend Income of ₹0.19 Lakhs, and Net gain on fair value changes of ₹21.71 Lakhs. Total Revenue from Operations for the quarter was ₹4.12 Lakhs, with Sale of securities contributing ₹45.68 Lakhs. The company provided comparative figures for the previous quarter (ended March 31, 2026) and the corresponding quarter of the previous year (ended June 30, 2025).

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.

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.

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.