Tirupati Forge Ltd. AGM Voting Results: Key Resolutions Passed
Tirupati Forge Limited's 14th AGM on September 25, 2026, saw the passing of key resolutions. Shri Hiteshkumar Gordhanbhai Thummar was re-appointed as Chairman & Managing Director for five years from July 31, 2027, with remuneration up to ₹4,50,000 per month. Financial statements and cost auditor remuneration were also ratified.
The re-appointment of the Chairman & Managing Director and approval of remuneration are significant for the company's governance and future operations. The ratification of financial statements and cost auditor remuneration are routine but important for compliance.
All resolutions presented at the AGM were passed with a very high majority, indicating strong shareholder approval for the company's proposed actions and leadership.
Tirupati Forge Limited announced the voting results of its 14th Annual General Meeting (AGM), which was held on September 25th, 2026, at 11:00 AM IST through Video Conferencing.
The AGM transacted business as stated in the notice, and the company has submitted the voting results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Consolidated Report of the Scrutinizer dated September 25th, 2026.
Four key resolutions were presented and voted upon. The first ordinary resolution concerned the adoption of the financial statements, including the audited balance sheet as of March 31, 2026, the Profit & Loss account for the year ended on that date, and the reports of the Board of Directors and Auditor. This resolution received overwhelming support, with 99.9960% of the valid votes cast in favour.
The second ordinary resolution was for the re-appointment of Shri Hiteshkumar Gordhanbhai Thummar as a Director, who retires by rotation. This resolution also passed with a significant majority, 99.9929% of the votes cast in favour.
The third resolution, a special resolution, was for the re-appointment of Shri Hiteshkumar Gordhanbhai Thummar as Chairman & Managing Director for a further period of five years commencing from July 31, 2027, and approval of his remuneration. The approved remuneration is up to ₹4,50,000 per month, along with perquisites, benefits, and allowances as approved by the Board/Nomination and Remuneration Committee. This resolution was passed with 99.9919% of the votes in favour.
The fourth ordinary resolution was for the ratification of the remuneration of the Cost Auditor for the Financial Year 2026-27, M/s. Mitesh Suvagiya & Co., amounting to ₹40,000 plus applicable taxes and reimbursement of out-of-pocket expenses. This resolution also passed with 99.9960% of the votes in favour.
The e-voting period commenced on September 22, 2026, at 9:00 a.m. IST and concluded on September 24, 2026, at 5:00 p.m. IST. The votes were unblocked on September 25, 2026.
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Tirupati Forge Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Tirupati Forge Limited. Read the original for the full detail.