Tirupati Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To approve unaudited financial statements along with limited review report for the quarter ended June 30 2024. 2. To fix the day date time & venue of 42nd Annual General Meeting. 3. To re-appoint Mrs. Bansri Bhavesh Dedhia who retires by rotation and being eligible offers herself for re-appointment. 4. To enhance limit of borrowings from Rs.100 Crore to Rs.500 Crore under Section 180(1)(c) of Companies Act 2013. 5. To enhance limit of Inter corporate loans investment guarantee or security from Rs.100 Crore to Rs.500 Crore under Section 186 of Companies Act 2013. 6. To consider any other matter with the permission of the Chairman of the meeting.