Tirupati Fincorp Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Tirupati Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Standalone Financial Results along with limited review report of the Company for the quarter ended December 31, 2024. 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.