Tirupati Fincorp intimated BSE about its board meeting scheduled for May 13, 2026 to approve FY26 financial statements.
Agenda includes re-appointment of director Mrs. Bansri Dedhia and internal auditor M/s TRS & CO for FY27.
Board to consider capital reduction, new Articles of Association, and investment in Tirupati Supereco Automotive.
Trading window closed since April 1, 2026 and will reopen 48 hours after board meeting conclusion.