Tirupati Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. Audited financial statements along with the Independent auditor report for year ended March 31, 2025\r\n2. The appointment of an M/s. Amruta Giradkar & Associates as Secretarial Auditor for the FY 2025-26\r\n3. The proposal for appointment of an Additional Independent Director on the Board of the Company\r\n4. The change in designation of Mr. Arvind Gala from Non-Executive Independent Director to Non-Executive Non-Independent Director.\r\n5. the reconstitution of the following committees in accordance with the applicable provisions under the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:\r\ni. Audit Committee\r\nii. Nomination and Remuneration Committee\r\niii. Stakeholders' Relationship Committee\r\n6. Any other matter with the permission of the Chairman of the meeting.