Pursuant to the provision of regulation 30, part A of Schedule III of the listing regulation, 2015, Tirupati Fincorp has enclosed a summary of the proceeding of the 41st AGM of the company in annexure A held on Saturday, September 16, 2023 at 11:00 AM through VC/OAVM in accordance with the provision of the company act 2013 and rules made thereunder, listing regulation, circulars issued by the ministry issued by the MCA and SEBI.
The above information is a part of company’s filings submitted to BSE.