Tirupati Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2024 inter alia to consider and approve 1. Unaudited Financial Statements along with Limited Review Report for the quarter ended September 30 2024 2. Issue of Convertible warrants on Private Placement basis 3. Issuance of Optionally Convertible debentures on Private Placement basis 4. Postal Ballot for obtaining shareholders approval for the aforesaid issues and approve draft notice of postal ballot 5. Allotment of Equity Shares under ESOP Scheme 2022. 6. Ant other matter with permission of Chairperson