NSEShareholders meeting5d ago · 31 Aug 2026, 04:47 pm

Shareholders meeting

Tirupati Forge Limited · TIRUPATIFL

✦ AI Summary

Tirupati Forge Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026.

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Earnings Impact5/10
Growth Catalyst5/10
Governance Concern5/10
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Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Tirupati Forge Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026

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TIRUPATIFL_31082026164456_Notice_14th_25_09_2026_Tirupati_Forge_Limited.pdf

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Date: 31.08.2026 Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G - Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Dear Sir/Madam, Symbol: TIRUPATIFL Series: EQ Sub: Notice convening the 14TH Annual General Meeting of the Company. Ref: Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 14th Annual General Meeting of the Company will be held on Friday, September 25, 2026 at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 14th Annual General Meeting of the Company. The said Notice is being sent through electronic mode to the Members whose email addresses are registered with the Company / MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) – Registrar and Transfer Agent / National Securities Depository Limited and/or Central Depository Services (India) Limited. In addition, pursuant to Regulation 36(1)(b) of the Listing Regulations, a letter is also being sent to the Members whose email addresses are not registered, stating the web-link where the Notice is uploaded on the website. The Notice of the 14th Annual General Meeting is also available on the Company’s website https://tirupatiforge.com/file/2026-27/NOTICE-OF-THE-14TH-AGM-TIRUPATI- FORGE-LIMITED.pdf Kindly take the same on your record and oblige. Thanking you, For, Tirupati Forge Limited Hiteshkumar G. Thummar Chairman & Managing Director [DIN: 02112952] ANNUAL REPORT 2025 - 26 NOTICE OF AGM 2026 ANNUAL REPORT 2025 - 26 ANNUAL REPORT 2025 - 26 ANNUAL REPORT 2025 - 26 ANNUAL REPORT 2025 - 26 ANNUAL REPORT 2025 - 26 ANNUAL REPORT 2025 - 26 ANNUAL REPORT 2025 - 26 ANNUAL REPORT 2025 - 26 ANNUAL REPORT 2025 - 26 ANNUAL REPORT 2025 - 26 ANNUAL REPORT 2025 - 26 ANNUAL REPORT 2025 - 26 ANNUAL REPORT 2025 - 26 ANNUAL REPORT 2025 - 26 ANNUAL REPORT 2025 - 26 ANNUAL REPORT 2025 - 26 ANNUAL REPORT 2025 - 26 ANNUAL REPORT 2025 - 26 ANNUAL REPORT 2025 - 26 ANNUAL REPORT 2025 - 26 ANNUAL REPORT 2025 - 26 ANNUAL REPORT 2025 - 26 ANNUAL REPORT 2025 - 26 ANNUAL REPORT 2025 - 26 ANNUAL REPORT 2025 - 26 ANNUAL REPORT 2025 - 26 ANNUAL REPORT 2025 - 26 ANNUAL REPORT 2025 - 26