Tirupati Fincorp Holds AGM With Leadership And Governance Proposals

Nine shareholder resolutions were placed before the AGM.
Registered office shift to Maharashtra proposed.

Reader Takeaway: Governance changes are proposed, while shareholder approval remains pending through voting results.

What just happened

Tirupati Fincorp Ltd conducted its 44th Annual General Meeting on September 19, 2026, through video conferencing and other audio-visual means.

The meeting was chaired by Non-Executive Chairman Arvind Jethalal Gala and lasted from 11:00 a.m. to 11:50 a.m.

The company confirmed that no shareholders registered as speakers, and accordingly no question-and-answer session was held.

Why this matters

Shareholders considered nine resolutions covering financial statements, board appointments, statutory audit, constitutional documents and relocation of the company's registered office.

Among the key proposals, Rajesh Shantilal Vakharia has been proposed for appointment as Executive Director and Chief Executive Officer.

The company also proposed appointing Kinjal Darshit Parkhiya as an Independent Director and CGCA & Associates LLP as the new Statutory Auditor.

What changes now

Special resolutions have also been proposed to adopt a new Memorandum of Association and Articles of Association in line with the Companies Act, 2013.

Another significant proposal seeks shareholder approval to shift the registered office from Rajasthan to Maharashtra.

These changes will become effective only after the relevant resolutions receive the required shareholder approval.

What to track next

The company has appointed Amruta Giradkar of Amruta Giradkar & Associates as the scrutinizer for the e-voting process.

Voting results are expected to be announced within two working days and will determine whether the proposed governance, leadership and corporate restructuring measures receive shareholder approval.