Tirupati Sarjan logo

Tirupati Sarjan MD, chairman, board of directors and AGM

BSE: 531814RealtySmall Cap

Last close ₹7.75up ₹0.01 (0.13%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹7.74.

52-week range of traded prices to 23 Oct 2026
₹6.45Low, 1 Apr 2026₹13.70High, 23 Oct 2025
Market cap
₹26 Cr3,836th largest listed
P/E
5.1
P/B
0.3
Dividend yield
Nonein the last 12 months
ROE
5.5%
ROCE
7.2%
Debt to equity
0.43
Volume, BSE
662

Tirupati Sarjan board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

  • Chairperson and managing directorJITENDRAKUMAR ISHVARLAL PATELRelated to the promoter

6 directors3 independent3 executive

  • JITENDRAKUMAR ISHVARLAL PATEL · Chairperson and managing directorExecutive · joined Nov 2002 · reappointed Jul 2023 · 1 listed board
  • ANKIT RAJESH SHAHExecutive · joined Oct 2019 · reappointed Aug 2025 · 1 listed board
  • RUCHIR RUSHIKESHBHAI PATELExecutive · joined Oct 2010 · reappointed Oct 2024 · 1 listed board · 1 committee seat
  • PRATIKKUMAR NARENDRABHAI PATELIndependent · joined Sep 2020 · reappointed Sep 2025 · 70 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • JAYDEEP DAHYABHAI PRAJAPATIIndependent · joined Jun 2025 · 12 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SHIVANGI HITENDRAKUMAR GORIndependent · joined May 2023 · 37 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

3 directors who left
  • JAYRAJ PURUSHOTTAMDAS MEHTA, left 29 Sep 2025: Tenure Completion
  • JASHWANTBHAI PATEL, left 1 Jul 2025: Others
  • ISHALI DESAI, left 30 May 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 28 May 20266 of 6 present3 independent · 37 days in between
    • 20 Apr 20266 of 6 present3 independent · 20 days in between
    • 30 Mar 20266 of 6 present3 independent · 43 days in between
    • 14 Feb 20266 of 6 present3 independent
  • Audit Committee

    Chair SHIVANGI HITENDRAKUMAR GOR

    PRATIKKUMAR NARENDRABHAI PATEL, JAYDEEP DAHYABHAI PRAJAPATI

    • 28 May 20263 of 3 present3 independent · 58 days in between
    • 30 Mar 20263 of 3 present3 independent · 43 days in between
    • 14 Feb 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair SHIVANGI HITENDRAKUMAR GOR

    PRATIKKUMAR NARENDRABHAI PATEL, JAYDEEP DAHYABHAI PRAJAPATI

    • 28 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair SHIVANGI HITENDRAKUMAR GOR

    PRATIKKUMAR NARENDRABHAI PATEL, RUCHIR RUSHIKESHBHAI PATEL

    • 28 May 20263 of 3 present2 independent · 102 days in between
    • 14 Feb 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s MAAK & AssociatesPeer-review certificate valid to Jun 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Tirupati Sarjan AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Tirupati Sarjan dividend history

Annual general meeting, 30 Sep 2026

6,070 shareholders on the register on 22 Sep 2026; present: 12 promoters and 33 others; votes counted by CHETAN B PATEL / M/s CHETAN PATEL & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ending March 31, 2026, together with the reports of the Board of Directors and Statutory Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 36.18% · promoters 78.16% · institutions 0.00% · other public 8.43%

  2. To re-appoint Directors in place of Mr. Ruchir Patel director of the Company (DIN: 03185133) who retire by rotation at this Annual General Meeting and being eligible has offered himself for re-appointmentMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 34.03% · promoters 72.75% · institutions 0.00% · other public 8.43%

  3. To Regularize the appointment of Mr. Bharat Trivedi (DIN: 07820494) as Non-Executive Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 36.18% · promoters 78.16% · institutions 0.00% · other public 8.43%

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.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeJoint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals)Since 25 Apr 2026
    Appeal pending before the Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals).
    At the filing before: Appeal filed to the Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals) for the Demand Notice received for Assessment Year 2016-17, 2017-18, 2018-19, 2020-21.

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

At most 2 complaints open, quarter to Jun 2025.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.