TIRUPATIFL2024-06-302024-09-27Resolution1 TIRUPATIFL2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIRUPATIFL2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIRUPATIFL2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIRUPATIFL2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIRUPATIFL2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIRUPATIFL2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIRUPATIFL2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIRUPATIFL2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIRUPATIFL2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIRUPATIFL2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIRUPATIFL2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIRUPATIFL2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIRUPATIFL2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember TIRUPATIFL2024-09-27 Resolution1 TIRUPATIFL2024-06-302024-09-27Resolution2 TIRUPATIFL2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIRUPATIFL2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIRUPATIFL2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIRUPATIFL2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIRUPATIFL2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIRUPATIFL2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIRUPATIFL2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIRUPATIFL2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIRUPATIFL2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIRUPATIFL2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIRUPATIFL2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIRUPATIFL2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIRUPATIFL2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember TIRUPATIFL2024-09-27 Resolution2 TIRUPATIFL2024-06-302024-09-27Resolution3 TIRUPATIFL2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIRUPATIFL2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIRUPATIFL2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIRUPATIFL2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIRUPATIFL2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIRUPATIFL2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIRUPATIFL2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIRUPATIFL2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIRUPATIFL2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIRUPATIFL2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIRUPATIFL2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIRUPATIFL2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIRUPATIFL2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember TIRUPATIFL2024-09-27 Resolution3 TIRUPATIFL2024-06-302024-09-27Resolution4 TIRUPATIFL2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIRUPATIFL2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIRUPATIFL2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIRUPATIFL2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIRUPATIFL2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIRUPATIFL2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIRUPATIFL2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIRUPATIFL2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIRUPATIFL2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIRUPATIFL2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIRUPATIFL2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIRUPATIFL2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIRUPATIFL2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember TIRUPATIFL2024-09-27 Resolution4 TIRUPATIFL2024-06-302024-09-27Resolution5 TIRUPATIFL2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIRUPATIFL2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIRUPATIFL2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIRUPATIFL2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIRUPATIFL2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIRUPATIFL2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIRUPATIFL2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIRUPATIFL2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIRUPATIFL2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIRUPATIFL2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIRUPATIFL2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIRUPATIFL2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIRUPATIFL2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember TIRUPATIFL2024-09-27 Resolution5 TIRUPATIFL2024-06-302024-09-27Resolution6 TIRUPATIFL2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIRUPATIFL2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIRUPATIFL2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIRUPATIFL2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIRUPATIFL2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIRUPATIFL2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIRUPATIFL2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIRUPATIFL2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIRUPATIFL2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIRUPATIFL2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIRUPATIFL2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIRUPATIFL2024-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIRUPATIFL2024-09-27 Resolution6in-bse-voting:TotalShareholdingMember TIRUPATIFL2024-09-27 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TIRUPATIFL INE319Y01024 Tirupati Forge Limited AGM 2024-09-27 70233 5 27 0 0 6 Ordinary false To Receive, Consider and adopt the financial Statement including Audited BalancenSheet as on 31st March 2024 and Profit & Loss Account for the year ended on that datenand reports of Board of Directors and Auditor thereon and Cash Flow Statement andnother various schedule prescribed under the Companies Act, 2013. 57815757 0 0 0 0 0 0 57815757 52500757 90.81 52500757 0 100 0 57815757 0 0 0 0 0 0 57815757 52500757 90.81 52500757 0 100 0 2295881 0 0 0 0 0 0 2295881 708516 30.86 708516 0 100 0 2295881 0 0 0 0 0 0 2295881 708516 30.86 708516 0 100 0 43568362 285042 0.65 284746 296 99.9 0.1 43568362 5775197 13.26 5775197 0 100 0 43568362 0 0 0 0 0 0 43568362 6060239 13.91 6059943 296 100 0 103680000 59269512 57.17 59269216 296 100 0 Ordinary true To appoint a Director in place of Smt. Darshna Hiteshbhai Thummar – Non-ExecutivenDirector [DIN: 07869257], who retires by rotation and being eligible, offers herself for reappointment. 57815757 0 0 0 0 0 0 57815757 52500757 90.81 52500757 0 100 0 57815757 0 0 0 0 0 0 57815757 52500757 90.81 52500757 0 100 0 2295881 0 0 0 0 0 0 2295881 708516 30.86 708516 0 100 0 2295881 0 0 0 0 0 0 2295881 708516 30.86 708516 0 100 0 43568362 270741 0.62 266110 4631 98.29 1.71 43568362 5775197 13.26 5775197 0 100 0 43568362 0 0 0 0 0 0 43568362 6045938 13.88 6041307 4631 99.92 0.08 103680000 59255211 57.15 59250580 4631 99.99 0.01 Ordinary false TO APPOINT SMT. SMITA SACHIN RAVANI [DIN: 10695275] AS AN INDEPENDENT DIRECTORnOF THE COMPANY: 57815757 0 0 0 0 0 0 57815757 52500757 90.81 52500757 0 100 0 57815757 0 0 0 0 0 0 57815757 52500757 90.81 52500757 0 100 0 2295881 0 0 0 0 0 0 2295881 708516 30.86 708516 0 100 0 2295881 0 0 0 0 0 0 2295881 708516 30.86 708516 0 100 0 43568362 270741 0.62 268615 2126 99.21 0.79 43568362 5775197 13.26 5775197 0 100 0 43568362 0 0 0 0 0 0 43568362 6045938 13.88 6043812 2126 99.96 0.04 103680000 59255211 57.15 59253085 2126 100 0 Ordinary true TO APPROVE RELATED PARTY TRANSACTION WITH MRS. CHETNABEN THUMMAR 57815757 0 0 0 0 0 0 57815757 29938765 51.78 29938765 0 100 0 57815757 0 0 0 0 0 0 57815757 29938765 51.78 29938765 0 100 0 2295881 0 0 0 0 0 0 2295881 708516 30.86 708516 0 100 0 2295881 0 0 0 0 0 0 2295881 708516 30.86 708516 0 100 0 43568362 269741 0.62 263250 6491 97.59 2.41 43568362 5718376 13.13 5718376 0 100 0 43568362 0 0 0 0 0 0 43568362 5988117 13.74 5981626 6491 99.89 0.11 103680000 36635398 35.34 36628907 6491 99.98 0.02 Special false TO RE-APPOINT SHRI. BHAVESHBHAI TULSIBHAI BARASIYA [DIN: 05332180] AS WHOLE-TIME DIRECTOR AND APPROVAL OF REMUNERATION UNDER SECTION 196 AND 197 READ WITH SCHEDULE V OF THE COMPANIES ACT, 2013 57815757 0 0 0 0 0 0 57815757 52500757 90.81 52500757 0 100 0 57815757 0 0 0 0 0 0 57815757 52500757 90.81 52500757 0 100 0 2295881 0 0 0 0 0 0 2295881 708516 30.86 708516 0 100 0 2295881 0 0 0 0 0 0 2295881 708516 30.86 708516 0 100 0 43568362 270741 0.62 266665 4076 98.49 1.51 43568362 5775197 13.26 5775197 0 100 0 43568362 0 0 0 0 0 0 43568362 6045938 13.88 6041862 4076 99.93 0.07 103680000 59255211 57.15 59251135 4076 99.99 0.01 Ordinary true TO APPROVE RELATED PARTY TRANSACTION WITH MRS. BHARGAVI THUMMAR 57815757 0 0 0 0 0 0 57815757 36217957 62.64 36217957 0 100 0 57815757 0 0 0 0 0 0 57815757 36217957 62.64 36217957 0 100 0 2295881 0 0 0 0 0 0 2295881 708516 30.86 708516 0 100 0 2295881 0 0 0 0 0 0 2295881 708516 30.86 708516 0 100 0 43568362 269741 0.62 263250 6491 97.59 2.41 43568362 5775197 13.26 5775197 0 100 0 43568362 0 0 0 0 0 0 43568362 6044938 13.87 6038447 6491 99.89 0.11 103680000 42971411 41.45 42964920 6491 99.98 0.02