Tirupati Finlease Limited held its 33rd Annual General Meeting (AGM) on Saturday, 08th August 2026 at 02:30 P.M. at the company's registered office located at B/10, Madhupura Market, Shahibaug Road, Ahmedabad 380004.
The meeting commenced at 02:30 P.M. and concluded at 02:37 P.M., lasting approximately 7 minutes. Mr. Bajranglal Agarwal served as Chairman of the meeting. A total of 10 members attended the meeting in person, constituting the requisite quorum.
A representative of the Statutory Auditors was present at the meeting. The Chairman provided an overview of the financials for the year ended 31st March, 2026 and discussed the future outlook of the company.
The statutory auditor and secretarial auditor had provided unqualified opinions for the Financial Year 2025-26, with no qualifications, adverse remarks, or comments on financial transactions or any other matters that would have an adverse effect on the functions of the company.
The company provided remote e-voting facilities to all members in compliance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Mr. Jignesh Dudhat, Company Secretary, was appointed as scrutinizer for the meeting to consider both e-voting and ballot paper voting during the AGM.
Resolutions Passed
The following four resolutions were passed at the AGM:
1. Ordinary Business - Ordinary Resolution: Adoption of the Audited Financial Statement for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and auditors thereon.
2. Ordinary Business - Ordinary Resolution: Re-appointment of Mrs. Pushpadevi Bajranglal Agarwal as a Whole Time Director who retires by rotation.
3. Special Business - Ordinary Resolution: Appointment of Statutory Auditor of the company to fill the casual vacancy.
4. Special Business - Ordinary Resolution: Approval of Statutory Auditor of the company for a term of Five (5) consecutive years.
The disclosure is made in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015.