Tirupati Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (LODR) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 04 2026 through Video Conferencing inter alia to consider the following matters:1. Approval of Unaudited Financial Results along with the Limited Review Report for the quarter ended June 30 2026.2. Appointment of M/s. Amruta Giradkar & Associates Practicing Company Secretaries as Scrutinizer.3. Appointment of M/s. CGCA & Associates LLP as the Statutory Auditors of the Company.4. Any other business with the permission of the Chair.Further the Trading Window shall remain closed till 48 hours after the declaration of the aforesaid financial results in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct.
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