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Tirupati Forge Limited has announced a board meeting on 4th July 2025 where key decisions were made. The board approved the annual report for FY25 and proposed re-appointment of Whole-time Director Bhaveshbhai Tulsibhai Barasiya and appointment of Mallappa Beleri as an independent director, subject to shareholder approval. Managing Director Hiteshkumar Thummar’s remuneration hike was also proposed. The company appointed CS Piyush Jethva for secretarial audit and as AGM voting scrutinizer. Cost auditors M/s. Mitesh Suvagiya & Co. were re-appointed. The 13th AGM is scheduled for 5th August 2025 via video conference with NSDL handling e-voting.