Tirupati Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 ,inter alia, to consider and approve 1. To Consider and take on record the unaudited Financial Results along with Limited Review Report thereon of the company for the quarter ended on 30th June 2023. 2. Considered and approved the Notice of ensuing Annual General Meeting of the shareholders of the Company, Director's Report, Management Discussion and Analysis Report, Secretarial Audit Report, Corporate Governance Certificate, Non Disqualification Certificate and Annexures thereto for the Financial Year 2022-23. 3. Considered and approved the date of forthcoming Annual General Meeting of the shareholders of the Company. 4. Considered, approved and fixed the Book Closure dates for the purpose of the AG Meeting of the Company. 5. Considered and appointed CDSL as the Depository to handle the E-voting process at the ensuing AGM 6. Considered and approved the date of E-voting 7. Considered and appointed of Scrutinizer of the Company for handling voting process (E-voting) at the ensuing AGM of the Company. 8. Any other business