TIRUPATIFL2026-08-31TIRUPATIFL2026-08-312026-08-31ResolutionOrAgendaDomain1TIRUPATIFL2026-08-31ResolutionOrAgendaDomain1TIRUPATIFL2026-08-312026-08-31ResolutionOrAgendaDomain2TIRUPATIFL2026-08-31ResolutionOrAgendaDomain2TIRUPATIFL2026-08-312026-08-31ResolutionOrAgendaDomain3TIRUPATIFL2026-08-31ResolutionOrAgendaDomain3TIRUPATIFL2026-08-312026-08-31ResolutionOrAgendaDomain4TIRUPATIFL2026-08-31ResolutionOrAgendaDomain4iso4217:INRxbrli:pureTIRUPATIFLTIRUPATI FORGE LIMITEDNew2026-08-2405:15:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)14TH Annual General MeetingFRIDAY2026-09-2511:00:00HADAMTALA, RAJKOT4Ordinary ResolutionAdoption of Financial Statements1) To Receive, Consider and adopt the financial Statement including Audited Balance Sheet as on 31st March 2026 and Profit & Loss Account for the year ended on that date and reports of Board of Directors and Auditor thereon and Cash Flow Statement and other various schedule prescribed under the Companies Act, 2013.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation2) To appoint a Director in place of Shri Hiteshkumar Gordhanbhai Thummar (DIN: 02112952), Managing Director, who retires by rotation and, being eligible, offers himself for re-appointment.Executive DirectorShri Hiteshkumar Gordhanbhai Thummar (DIN: 02112952),021129522026-08-242026-09-25Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment3) RE-APPOINTMENT OF SHRI HITESHKUMAR GORDHANBHAI THUMMAR (DIN: 02112952) AS CHAIRMAN & MANAGING DIRECTOR AND APPROVAL OF REMUNERATION:Executive DirectorShri Hiteshkumar Gordhanbhai Thummar (DIN: 02112952),021129522027-07-312032-07-303Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemuneration4) Ratification of remuneration of the Cost Auditor for the Financial Year 2026-27.OthersCost AuditorMitesh Suvagiya2026-04-012027-03-3140000