TIRUPATI SARJAN LTD.

Tirupati Sarjan Ltd announced that its 31st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the financial year ending March 31, 2026, the re-appointment of Mr. Ruchir Patel who retires by rotation, and the regularization of Mr. Bharat Trivedi as a Non-Executive Independent Director.

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.

Tirupati Sarjan Ltd has announced the resignation of Mr. Jaydeep Dahyabhai Prajapati as a Non-Executive and Independent Director. The resignation is effective from the close of business hours on September 1, 2026. Mr. Prajapati cited pre-occupation in other activities as the reason for his departure. He has confirmed that there are no other material reasons for his resignation beyond those stated in his letter. The company has enclosed the resignation letter and relevant details as per SEBI regulations.

Tirupati Sarjan Ltd announced board resolutions passed on September 1, 2026. The board approved the re-appointment of Mr. Ruchir Rushikeshbhai Patel as Director, who retires by rotation and offers himself for re-appointment, subject to shareholder approval at the upcoming 31st Annual General Meeting. The board also accepted the resignation of Mr. Jaydeep Dahyabhai Prajapati as Independent Director, effective September 1, 2026, due to preoccupation with other activities. Additionally, Mr. Bharat Trivedi has been appointed as an Additional Director, categorized as an Independent Director. These changes are subject to member approval.

Tirupati Sarjan Limited's Board of Directors, following recommendations from the Nomination and Remuneration Committee, has approved key management changes. Mr. Ruchir Rushikeshbhai Patel, who retires by rotation, has been recommended for re-appointment as Director, subject to shareholder approval at the upcoming AGM. The board also accepted the resignation of Mr. Jaydeep Dahyabhai Prajapati as Independent Director, effective September 1, 2026, due to other commitments. Additionally, Mr. Bharat Trivedi has been appointed as an Additional Director, categorized as an Independent Director. These changes are pending member approval at the 31st Annual General Meeting.

Tirupati Sarjan Limited announced the outcome of its Board Meeting held on August 13, 2026. The board considered and approved the standalone un-audited financial results for the quarter ended June 30, 2026. A limited review report from the statutory auditors, M/s M A A K & Associates, was also received and attached. The meeting commenced at 4:00 PM and concluded at 4:30 PM. The company is engaged in construction and government tender work, with segments reported under construction activity for Ind AS 108.

Tirupati Sarjan Limited announced the outcome of its Board Meeting held on August 13, 2026. The board considered and approved the Standalone Un-audited Financial Results for the quarter ended June 30, 2026. A Limited Review Report from the Statutory Auditors was also received and attached with the results. The meeting commenced at 4:00 PM and concluded at 4:30 PM.

Tirupati Sarjan Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the company's standalone un-audited financial results for the quarter ended June 30, 2026. In line with SEBI regulations, the trading window for designated persons, including promoters and directors, has been closed since July 1, 2026, and will reopen 48 hours after the financial results are made public. The company has provided its registered office address and contact details.

Tirupati Sarjan Ltd has announced the closure of its trading window for designated persons, including promoters, directors, and their immediate relatives. This closure is in effect from July 1, 2026, and will remain until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The company will separately announce the date of the board meeting to approve these financial results, adhering to SEBI regulations and its internal code of conduct regarding insider trading.

Tirupati Sarjan Limited's Board of Directors, at their meeting on May 28, 2026, approved the Standalone audited Financial Results for the quarter and financial year ended March 31, 2026. The company informed that its Statutory Auditors issued an unmodified opinion on these financial results, in compliance with Regulation 33(3)(d) of the Listing Regulations. The board meeting commenced at 4:00 P.M. and concluded at 4:30 P.M.