TIRUPATI STARCH & CHEMICALS LTD.

Tirupati Starch & Chemicals Ltd has informed the stock exchanges about dispatching letters to shareholders whose email addresses are not registered with the company, RTA, or depositories. These letters provide details on accessing the complete Annual Report for FY 2025-26 and the Notice for the 40th AGM, scheduled for September 21, 2026. The Annual Report and AGM Notice are available on the company's website and can also be accessed via a direct weblink. Shareholders can request a physical copy by emailing the company. The company also noted that these documents are available on the BSE and CDSL websites.

Tirupati Starch & Chemicals Ltd has announced its 40th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 01:00 PM IST. The meeting will be conducted physically and via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Members can cast their votes electronically through remote e-voting facilitated by Central Depository Services (India) Limited (CDSL). The cut-off date for e-voting entitlement is September 14, 2026. Voting will commence on September 18, 2026, and conclude on September 20, 2026. The Register of Members and Share Transfer books will be closed from September 15 to September 21, 2026.

Tirupati Starch & Chemicals Ltd has submitted its 40th Annual Report for the Financial Year 2025-26. The company will hold its 40th Annual General Meeting (AGM) on September 21, 2026, both physically and via video conferencing. The report and AGM notice are available on the company's website. Key dates include a cut-off for voting eligibility on September 14, 2026, and remote e-voting from September 18 to September 20, 2026. The Register of Members and Share Transfer books will be closed from September 15 to September 21, 2026.

Tirupati Starch & Chemicals Limited has announced the details for its 40th Annual General Meeting (AGM). The meeting will be held physically and via Video Conferencing (VC)/Other Audio Visual Means (OAVM) on Monday, September 21, 2026, at 01:00 PM IST at the company's registered office in Indore. The AGM will cover the adoption of the standalone and consolidated audited financial statements for the fiscal year 2025-26, along with the Board and Auditors' reports. A director, Mrs. Pramila Jajodia, is set to retire by rotation and offers herself for re-appointment. The notice also details the remote e-voting period, which runs from September 18 to September 20, 2026, with a cut-off date of September 14, 2026, for determining voting eligibility.

Tirupati Starch & Chemicals Ltd's Board of Directors, in a meeting held on August 14, 2026, recommended the re-appointment of Mr. Yogesh Kumar Agrawal and Mr. Ramesh Chandra Goyal as Whole-time Directors for three-year terms starting January 1, 2027, and June 28, 2027, respectively. The board also recommended the re-appointment of Mr. Yashwant Jain Nandecha and Mr. Sandeep Agrawal as Independent Directors for a second five-year term commencing July 7, 2027. Concurrently, Mrs. Arpita Garg resigned as a Non-Executive Independent Director, effective August 14, 2026, citing personal and professional commitments. All re-appointments are subject to shareholder approval at the upcoming 40th Annual General Meeting.

Tirupati Starch & Chemicals Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated financial results along with the limited review report. The company will publish the results in newspapers with a Quick Response Code, directing readers to its website for complete financial details. The board meeting commenced at 2:30 PM and concluded at 3:50 PM.

Tirupati Starch & Chemicals Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The results were considered and approved by the Board of Directors during a meeting held on August 14, 2026. The company also approved the Board's Report, including the Management Discussion and Analysis Report, Secretarial Audit Report, Corporate Governance Report, and CSR Report for FY 2025-26. Additionally, the Board recommended the re-appointment of two Whole-time Directors and two Independent Directors for further terms. The notice for the 40th Annual General Meeting, scheduled for September 21, 2026, was also approved.

Tirupati Starch & Chemicals Ltd has announced the confirmed appointment of three Non-executive Independent Directors following approval via postal ballot. Mr. Vipul Jajodia's appointment is effective from May 15, 2026, for a five-year term. Mr. Ankush Agrawal will join as an Independent Director from August 14, 2026, also for a five-year term. Mrs. Lata Garg's appointment commences from October 1, 2026, for a similar five-year tenure. These appointments are aimed at strengthening the company's board and governance structure.

Tirupati Starch & Chemicals Ltd announced the resignation of Mrs. Arpita Garg, Non-Executive Independent Director, effective August 14, 2026. The resignation is due to personal and professional commitments. Mrs. Garg confirmed there are no other material reasons for her departure. Her resignation will be placed before the Board of Directors for formal acceptance. She will also cease her memberships in various board committees.

Tirupati Starch & Chemicals Ltd has announced the resignation of Mrs. Arpita Garg, a Non-Executive Independent Director, effective August 14, 2026. The resignation is due to personal and professional pre-occupations. Mrs. Garg has confirmed there are no other material reasons for her departure. Her resignation will be formally considered and accepted by the Board of Directors in an upcoming meeting. The company has provided disclosures as required by SEBI (LODR) Regulations, 2015, including confirmation that Mrs. Garg holds no directorships in other listed entities.