Key Action

Tirupati Starch & Chemicals Limited has dispatched physical letters to shareholders whose email addresses are not registered with the company, its Registrar & Transfer Agent (RTA), or the depositories. This action was taken to comply with Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015.

Purpose and Content of Letters

The letters inform recipients that the complete Annual Report for the Financial Year 2025-26 is available on the company's website. The letters provide the exact web link and path to access the report: http://www.tirupatistarch.com/wp-content/uploads/2026/08/Annual-Report-FY-2025-2026.pdf.

Annual General Meeting Details

The 40th Annual General Meeting (AGM) of the company is scheduled to be held on Monday, September 21, 2026, at 1:00 PM IST. The meeting will be conducted both physically and through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in compliance with provisions of the Companies Act, 2013 and circulars from the Ministry of Corporate Affairs (MCA) and SEBI.

Availability of Documents

The Notice convening the 40th AGM and the Annual Report for FY 2025-26 are available on:

  • The company's website: www.tirupatistarch.com
  • The website of BSE Ltd: www.bseindia.com
  • The website of CDSL: https://www.evotingindia.com

Shareholder Options

Shareholders who wish to receive a physical copy of the Annual Report may request one by emailing tirupati@tirupatistarch.com and providing their Folio No./DP ID/Client ID. Shareholders are also encouraged to update their email addresses, communication addresses, bank details, and nomination details by contacting their depository participant or the company's RTA.

Registrar & Transfer Agent (RTA) Contact Information

Ankit Consultancy Private Limited

60, Electronic Complex, Pardeshipura,

Indore (MP)-452010