TIRUPATI INDUSTRIES (INDIA) LTD. - Outcome of AGM

Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015, we are submitting herewith the summary of the proceedings of 44th Annual General Meeting of the Company held at 42-45, Emerald Industrial Estate, Dheku, Taluka. Khalapur, District Raigad, Maharashtra - 410203 on Friday, 29th September, 2017 at 12.30 pm.