Tirupati Finlease Announces Net Profit of Rs 52.19 Lakhs and Fixes Dates for 33rd Annual General Meeting
Tirupati Finlease Ltd has announced key decisions following a Board meeting held on July 11, 2026, including the approval of its quarterly results and setting the schedule for its upcoming 33rd Annual General Meeting (AGM).The company disclosed that the unaudited Financial Results along with the Limited Review Report for the quarter ending June 30, 2026, were approved by the Board. The net profit after tax recorded for this specific quarter stood at Rs 52.19 lakhs.
In matters of corporate governance and auditing, the company appointed an Internal Auditor for the Financial Year 2026-27. Furthermore, the Board considered and approved critical documentation intended for the forthcoming AGM, including the Director's Report, Management Discussion and Analysis (MD&A) Report, Secretarial Audit Report, Corporate Governance Certificate, Non-Disqualification Certificate, and associated Annexures for the Financial Year 2025-26.
Annual General Meeting Details and Appointments
Tirupati Finlease Ltd confirmed the date of its 33rd Annual General Meeting as Saturday, August 8, 2026, to be held at the company's registered office. The Board also set the Book Closure dates for this event spanning two days: August 2, 2026, and August 8, 2026.The process for shareholder voting was structured as follows:
| Event | Details/Dates |
|---|---|
| Annual General Meeting (AGM) | Saturday, August 8, 2026 |
| Book Closure Period | August 2, 2026 to August 8, 2026 |
| E-voting Period | August 5, 2026 (9:00 A.M.) to August 7, 2026 (5:00 P.M.) |
The Board approved the appointment of Purva Sharegistry (India) Pvt Ltd to manage the E-voting process at the ensuing Annual General Meeting. M/s Jignesh Dudhat & Associates (Membership No F11210) was also appointed as the Scrutinizer for handling the voting procedure at the AGM.
Stock Price Movement
Tirupati Finlease Ltd settled on Wednesday with no change, holding steady as indicated by its closing metrics. The stock shares demonstrated complete stability throughout the trading session, completing the day within the established range.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
The information provided is for general informational purposes only and does not constitute investment advice, a recommendation, or an offer to buy or sell any securities. Readers are advised to rely on their own assessment and judgment and consult appropriate financial advisers, if required, before taking any investment-related decisions.
Any views, opinions, or statements expressed, where applicable, are those of the respective analysts or experts and do not reflect the views of this website. The website has no association with such viewpoints and does not assume any responsibility for them.