Key Quantitative Figures

  • Total shareholders on record date (September 11, 2026): 1,929
  • Shareholders attended meeting through video conferencing: 20 (all public shareholders)
  • Number of resolutions passed: 9
  • Total shares outstanding: 4,944,225
  • Votes polled: 1,144,803 (23.15% of outstanding shares)
  • Votes in favor across all resolutions: 100% for most resolutions, except:
  • Resolution 5 (CEO appointment): 1,140,803 votes (99 members)
  • Resolution 8 (Articles of Association): 1,140,803 votes (99 members)

Dates of Action

  • Annual General Meeting: September 19, 2026 at 11:00 AM
  • Record date: September 11, 2026
  • Cut-off date: September 2, 2026
  • E-voting period: September 14, 2026 (9:00 AM) to September 18, 2026 (5:00 PM)
  • Scrutinizer appointment: August 6, 2026
  • Notice date: August 28, 2026

Parties Involved

  • Scrutinizer: M/s. Amruta Giradkar & Associates, Practicing Company Secretaries
  • Statutory Auditor: M/s CGCA & Associates LLP, Chartered Accountants (FRN: 123393W)
  • Company Secretary: Anita Ramesh Chougule
  • Stock Exchange: BSE Limited

Resolutions Passed

Ordinary Resolutions:

1. Adoption of Audited Financial Statements (Standalone) for FY ended March 31, 2026

2. Re-appointment of Mrs. Sheetal Mitesh Shah as Director

3. Appointment of M/s CGCA & Associates LLP as Statutory Auditor

Special Resolutions:

4. Appointment of Mr. Rajesh Shantilal Vakharia (DIN: 11874560) as Executive Director

5. Appointment of Mr. Rajesh Shantilal Vakharia as Chief Executive Officer (CEO)

6. Appointment of Mrs. Kinjal Darshit Parkhiya (DIN: 10553695) as Independent Director

7. Adoption of new Memorandum of Association

8. Adoption of new Articles of Association

9. Shifting of Registered Office from Rajasthan to Maharashtra

Voting Results

All resolutions passed with 100% approval from voting shareholders. No votes were cast against any resolution. The promoter and promoter group did not participate in voting.

Geographical Information

  • Current registered office: Flat no. G2/G17, Raghuraj Enclave, Krishna Marg C-Scheme, Jaipur, Rajasthan, 302001
  • New registered office: To be shifted to Maharashtra (specific address not provided)
  • Scrutinizer office: 820, 8th Floor, Ecstasy Business Park, Near City of Joy, Mulund West, Mumbai, Maharashtra - 400080

Additional Details

  • The AGM was conducted through video conferencing/audio-visual means
  • E-voting was conducted through NSDL's platform
  • The company website is http://www.tirupatifincorp.in/
  • The original report contained a typographical error which has been corrected in this revised submission