Meeting Details
The 44th Annual General Meeting of Tirupati Fincorp Limited was held on Saturday, September 19, 2026 at 11:00 A.M. IST through Video Conferencing / Other Audio Visual Means (OVAM). The meeting concluded at 11:50 A.M. IST.
Attendance Details
Directors Present:
- Arvind Jethalal Gala - Non-Executive Chairman & Non-Independent Director (Mumbai)
- Rajesh Shantilal Vakharia - Executive Director & Chief Executive Officer (Mumbai)
- Mrs. Sheetal Mitesh Shah - Executive Director and Chief Financial Officer (Mumbai)
- Mr. Sandesh Mohan Nikam - Non-Executive and Independent Director (Mumbai)
- Mr. Tejas Chandravadan Trivedi - Non-Executive and Independent Director (Mumbai)
- Kinjal Darshit Parkhiya - Additional Director in category of Non-Executive Independent Director (Mumbai)
- CA Mitesh Chheda - Partner of JCR & Co. LLP (Mumbai)
- CA Gautam Mota - Partner of CGCA & Associates LLP Chartered (Mumbai)
- Ms. Amruta Giradkar - Auditors Secretarial Auditor & Scrutinizer (Mumbai)
- Ms. Tanvi Shah - M/S. TRS & Co., Chartered Accountants Internal Auditor (Mumbai)
Members Present: 20 members representing 4,15,510 shares attended through Video Conferencing.
Voting Arrangements
Remote e-voting facility was available from Monday, September 14, 2026 at 9:00 a.m. to Friday, September 18, 2026 at 5:00 p.m. Members who had not availed remote e-voting could vote electronically during the meeting. The company availed services of NSDL to facilitate the AGM through VC and webcast via Zoom Platform. Ms. Amruta Giradkar of M/s. Amruta Giradkar & Associates was appointed as Scrutinizer to scrutinize votes.
Agenda Items
Ordinary Businesses:
1. Adoption of the Annual Audited Financial Statement and Reports thereon - To receive, consider and adopt the audited standalone financial statement for the financial year March 31, 2026, with Reports of Board of Directors and Auditors.
2. Appointment of a Director in place of one retiring by rotation - To re-appoint Mrs. Sheetal Mitesh Shah, who retires by rotation.
3. To consider the appointment of M/s CGCA & Associates LLP, Chartered Accountants (FRN: 123393W) as Statutory Auditor of the Company.
Special Businesses:
4. To consider the appointment of Mr. Rajesh Shantilal Vakharia (DIN: 11874560) as Executive Director
5. To consider the appointment of Mr. Rajesh Shantilal Vakharia (DIN: 11874560) as Chief Executive Officer (CEO)
6. To consider the appointment of Mrs. Kinjal Darshit Parkhiya (DIN: 10553695) as an Independent Director
7. To consider and approve the adoption of new set of Memorandum of Association in line with Companies Act, 2013
8. To consider and approve the adoption of new set of Articles of Association in line with Companies Act, 2013
9. To shift the Registered Office of the Company from the state of Rajasthan to the state of Maharashtra
Additional Information
Statutory Registers were available for inspection and could be accessed by writing to tirupatifincorp31@gmail.com. The results along with Scrutinizers Report will be placed on the notice board of the Registered Office, company website, and stock exchange websites as per Regulation 44 of SEBI Listing Regulations.