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.