TIRUPATIFL2022-07-032022-09-30Resolution1 TIRUPATIFL2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIRUPATIFL2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIRUPATIFL2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIRUPATIFL2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIRUPATIFL2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIRUPATIFL2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIRUPATIFL2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIRUPATIFL2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIRUPATIFL2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIRUPATIFL2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIRUPATIFL2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIRUPATIFL2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIRUPATIFL2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember TIRUPATIFL2022-09-30 Resolution1 TIRUPATIFL2022-07-032022-09-30Resolution2 TIRUPATIFL2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIRUPATIFL2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIRUPATIFL2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIRUPATIFL2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIRUPATIFL2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIRUPATIFL2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIRUPATIFL2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIRUPATIFL2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIRUPATIFL2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIRUPATIFL2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIRUPATIFL2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIRUPATIFL2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIRUPATIFL2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember TIRUPATIFL2022-09-30 Resolution2 TIRUPATIFL2022-07-032022-09-30Resolution3 TIRUPATIFL2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIRUPATIFL2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIRUPATIFL2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIRUPATIFL2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIRUPATIFL2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIRUPATIFL2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIRUPATIFL2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIRUPATIFL2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIRUPATIFL2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIRUPATIFL2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIRUPATIFL2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIRUPATIFL2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIRUPATIFL2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember TIRUPATIFL2022-09-30 Resolution3 TIRUPATIFL2022-07-032022-09-30Resolution4 TIRUPATIFL2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIRUPATIFL2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIRUPATIFL2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIRUPATIFL2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIRUPATIFL2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIRUPATIFL2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIRUPATIFL2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIRUPATIFL2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIRUPATIFL2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIRUPATIFL2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIRUPATIFL2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIRUPATIFL2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIRUPATIFL2022-09-30 Resolution4in-bse-voting:TotalShareholdingMember TIRUPATIFL2022-09-30 Resolution4 TIRUPATIFL2022-07-032022-09-30Resolution5 TIRUPATIFL2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIRUPATIFL2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIRUPATIFL2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIRUPATIFL2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIRUPATIFL2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIRUPATIFL2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIRUPATIFL2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIRUPATIFL2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIRUPATIFL2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIRUPATIFL2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIRUPATIFL2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIRUPATIFL2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIRUPATIFL2022-09-30 Resolution5in-bse-voting:TotalShareholdingMember TIRUPATIFL2022-09-30 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TIRUPATIFL INE319Y01024 Tirupati Forge Limited AGM 2022-09-30 8953 5 27 0 0 5 Ordinary false To Receive, Consider and adopt the financial Statement including Audited Balance Sheet as on 31st March 2022 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. 56435757 51220757 90.76 51220757 0 100 0 56435757 0 0 0 0 0 0 56435757 0 0 0 0 0 0 56435757 51220757 90.76 51220757 0 100 0 1590 0 0 0 0 0 0 1590 0 0 0 0 0 0 1590 0 0 0 0 0 0 1590 0 0 0 0 0 0 41562653 20029547 48.19 20029530 17 100 0 41562653 8749767 21.05 8749767 0 100 0 41562653 0 0 0 0 0 0 41562653 28779314 69.24 28779297 17 100 0 98000000 80000071 81.63 80000054 17 100 0 Ordinary false To appoint a Director in place of Shri. Bhaveshbhai Tulsibhai Barasiya, Whole-time Director [DIN: 05332180], who retires by rotation and being eligible, offers himself for re-appointment. 56435757 51220757 90.76 51220757 0 100 0 56435757 0 0 0 0 0 0 56435757 0 0 0 0 0 0 56435757 51220757 90.76 51220757 0 100 0 1590 0 0 0 0 0 0 1590 0 0 0 0 0 0 1590 0 0 0 0 0 0 1590 0 0 0 0 0 0 41562653 19491947 46.9 19491906 41 100 0 41562653 8749767 21.05 8749767 0 100 0 41562653 0 0 0 0 0 0 41562653 28241714 67.95 28241673 41 100 0 98000000 79462471 81.08 79462430 41 100 0 Ordinary false To appoint M/s. Kamlesh Rathod & Associates, Chartered Accountants, [Firm Registration No.: 117930W] as Statutory Auditors of the Company and to fix their remuneration, for a first term of five consecutive years. 56435757 51220757 90.76 51220757 0 100 0 56435757 0 0 0 0 0 0 56435757 0 0 0 0 0 0 56435757 51220757 90.76 51220757 0 100 0 1590 0 0 0 0 0 0 1590 0 0 0 0 0 0 1590 0 0 0 0 0 0 1590 0 0 0 0 0 0 41562653 20029547 48.19 20027483 2064 99.99 0.01 41562653 8749767 21.05 8749767 0 100 0 41562653 0 0 0 0 0 0 41562653 28779314 69.24 28777250 2064 99.99 0.01 98000000 80000071 81.63 79998007 2064 100 0 Special false To Appoint Smt. Jagruti Nitinkumar Erda [Din: 09680025] as an Independent Director of The Company 56435757 51220757 90.76 51220757 0 100 0 56435757 0 0 0 0 0 0 56435757 0 0 0 0 0 0 56435757 51220757 90.76 51220757 0 100 0 1590 0 0 0 0 0 0 1590 0 0 0 0 0 0 1590 0 0 0 0 0 0 1590 0 0 0 0 0 0 41562653 20029547 48.19 20027442 2105 99.99 0.01 41562653 8749767 21.05 8749767 0 100 0 41562653 0 0 0 0 0 0 41562653 28779314 69.24 28777209 2105 99.99 0.01 98000000 80000071 81.63 79997966 2105 100 0 Special true To Re-Appoint Shri. Hiteshkumar G. Thummar [Din: 02112952] as Chairman & Managing Director and Approval of Remuneration Under Section 196 And 197 Read With Schedule V Of The Companies Act, 2013 56435757 37924792 67.2 37924792 0 100 0 56435757 0 0 0 0 0 0 56435757 0 0 0 0 0 0 56435757 37924792 67.2 37924792 0 100 0 1590 0 0 0 0 0 0 1590 0 0 0 0 0 0 1590 0 0 0 0 0 0 1590 0 0 0 0 0 0 41562653 20029530 48.19 20029489 41 100 0 41562653 8749767 21.05 8749767 0 100 0 41562653 0 0 0 0 0 0 41562653 28779297 69.24 28779256 41 100 0 98000000 66704089 68.07 66704048 41 100 0