Tirupati Fin-Lease MD, chairman, board of directors and AGM

489 shareholders on the register on 1 Aug 2026; present: 6 promoters and 4 others; votes counted by Jignesh Kumar Dudhat / Jignesh Dudhat & Associates.The company's voting result (opens in a new tab)

1. To consider and adopt the Audited Financial Statement for the Financial year Ended 31st March, 2026 and the Reports of the Board of Directors and auditors thereon

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 70.66% · promoters 100.00% · institutions 0.00% · other public 27.07%

2. To re-appoint Mrs. Pushpadevi Bajranglal Agarwal, a Whole Time Director who retires by rotation

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 70.66% · promoters 100.00% · institutions 0.00% · other public 27.07%

3. Appointment of Statutory Auditor of the Company to fill the casual vacancy

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 70.66% · promoters 100.00% · institutions 0.00% · other public 27.07%

4. Approval of Statutory Auditor of the Company for a term of Five (5) consecutive years

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 70.66% · promoters 100.00% · institutions 0.00% · other public 27.07%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.