Tirupati Fincorp Limited has postponed its Board of Directors meeting that was originally scheduled to be held on Tuesday, August 04, 2026. The meeting has been rescheduled to Thursday, August 06, 2026, due to unforeseen and unavoidable circumstances.
This disclosure serves as formal intimation to BSE Limited regarding the change in meeting date, following up on the company's previous communication dated July 25, 2026, which initially announced the August 04 meeting.
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct to Regulate, Monitor, and Report Trading by Designated Persons, the Trading Window for dealing in the securities of the Company shall continue to remain closed for all Designated Persons and their immediate relatives. The closure will extend until 48 hours after the conclusion of the rescheduled board meeting on August 06, 2026, and the subsequent declaration of outcomes to the exchange.