Tirupati Finlease Limited has scheduled a meeting of its Board of Directors to be held on Saturday, 11th July 2026 at 02:30 pm at the company's Registered Office. The meeting will consider several agenda items as required under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The board will consider and take on record the unaudited Financial Results along with the Limited Review Report for the quarter ended 30th June 2026.
The meeting agenda includes appointment of Internal Auditor for the financial year 2026-27.
The board will consider and approve various documents for the ensuing Annual General Meeting including: Notice of Annual General Meeting, Director's Report, Management Discussion and Analysis Report, Secretarial Audit Report, Corporate Governance Certificate, Non-Disqualification Certificate and all annexures thereto for the Financial Year 2025-26.
Additional agenda items include: approval of the date for the forthcoming Annual General Meeting, determination of Book Closure dates for the AGM, appointment of an agency to handle the E-voting process, approval of the date for E-voting, and appointment of a Scrutinizer for handling the voting process at the AGM.
The letter was digitally signed by Bajranglal Balkishan Agarwal, Whole Time Director (DIN: 00605957), on 06th July 2026 at 10:14:29 IST.