Tirupati Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve 1. To consider and to approve Financial Results of the Company for the year ended March 31, 2024.\r\n2. To consider and appoint Practicing Company Secretaries as Secretarial Auditor of the company for the FY 2024-25.\r\n3. To consider and approve the appointment of an Internal Auditor for the FY 2024-25.\r\n4. To consider any other matter with the permission of the Chairman of the meeting.