Tirupati Forge Limited — Others, 05-08-2025: Shareholders meeting

Tirupati Forge Limited held its 13th Annual General Meeting to approve key resolutions impacting the company's governance and operations. Shareholders voted on adopting the financial results for the year ended March 31, 2025, and reappointing Mr. Bhaveshbhai Tulsibhai Barasiya as Whole Time Director. Special resolutions included appointing Mr. CS Piyush Jethva as Secretarial Auditor for FY 2025-26 to 2029-30, appointing Mr. Mallappa Beleri as an Independent Director, approving the Managing Director's remuneration, and ratifying the Cost Auditor's remuneration for FY 2024-25 & 2025-26. The results of the e-voting will be announced on the company's website and intimated to the NSE.