Tirupati Finlease Ltd — Board Meeting, 02-08-2025: Board Meeting

The Board of Directors of Tirupati Finlease Limited has approved its financial results for the quarter, reporting a net profit after tax of Rs 0.55 Cr. The company also approved increasing its Authorised Share Capital from Rs 3.5 Cr to Rs 5.0 Cr and the appointment of a Secretarial Auditor for a five-year term, both pending shareholder approval at the upcoming Annual General Meeting (AGM). Plans for the AGM were finalized, including relevant documents, book closure, and e-voting arrangements. These decisions aim to bolster company governance and potentially future growth.