Tirupati Starch & Chemicals Limited has submitted an intimation to BSE Limited regarding remote e-voting facilities for its upcoming 40th Annual General Meeting (AGM). The disclosure is made pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014.
The 40th AGM will be held physically as well as through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on Monday, 21st September 2026 at 01:00 PM (IST) at the Registered Office of the Company at Shree Ram Chambers, 12-Agrawal Nagar, Main Road, Indore (MP) 452001.
E-Voting Details
The company has provided the following specific details regarding the e-voting process:
- E-Voting Agency: Central Depository Services (India) Limited (CDSL) will provide the e-voting platform and conduct the AGM through VC/OAVM
- Cut-off Date for E-voting entitlement: Monday, 14th September 2026
- Voting Start Date & Time: Friday, 18th September 2026 at 09:00 AM IST
- Voting End Date & Time: Sunday, 20th September 2026 at 05:00 PM IST
- Scrutinizer: Mr. Ankit Dhanotia, Partner of M/s ADJ & Associates, Company Secretaries, Indore
- Result Announcement: The results of the resolutions placed before the AGM will be announced within 2 working days from the conclusion of the AGM
Share Transfer Book Closure
The Register of Members and Share Transfer books will remain closed from Tuesday, 15th September 2026 to Monday, 21st September 2026 (both days inclusive) for the purpose of the AGM.
Document Availability
The Notice of the 40th AGM and Annual Report for Financial Year 2025-26 can be accessed/downloaded from the Company's website at the following links:
- Notice of 40th AGM: http://www.tirupatistarch.com/wp-content/uploads/2026/08/Notice-of-40thAGM_21.09.2026.pdf
- Annual Report for FY 2025-26: http://www.tirupatistarch.com/wp-content/uploads/2026/08/Annual-Report-FY-2025-2026.pdf
The document was signed by Sourabh Vishnoi, Company Secretary cum Compliance Officer (Membership No.: A-57433), on 19th August 2026 at 15:40:14 IST.
Financial Impact
No financial impact is quantified in this disclosure. This is a procedural announcement regarding shareholder voting arrangements for the upcoming AGM.