Tirupati Starch & Chemicals Ltd (TIRUSTA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Tirupati Starch & Chemicals Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the sale of immovable property of the Company situated at 181, Jaora Compound, Indore (MP) 452001 IN; To take note the completion of second consecutive term ....
Others (Uncategorized) · 01 Oct 2026, 9:27 pm
Tirupati Starch Approves Indore Property Sale and Notes Independent Director Cessation The Board of Directors of Tirupati Starch & Chemicals approved the sale of its immovable property located at 181, Jaora Compound, Indore, at its meeting on 1st Oct'26. The asset contributed nil turnover and net worth in the last fiscal year, and formal execution details will follow upon signing the sale agreement. Additionally, the Board noted the cessation of Independent Director Ramesh Agrawal, effective closing hours of 30th Sep'26, following the completion of his second consecutive five-year term.
Intimation regarding completion of Tenure of Mr. Ramesh Agrawal, as an Independent Director of the Company
Change in Management · 30 Sept 2026, 9:13 pm
Tirupati Starch Announces Retirement of Independent Director Ramesh Agrawal Tirupati Starch & Chemicals Limited informed stock exchanges that Independent Director Ramesh Agrawal (DIN: 07599354) has retired from the company's Board, effective at the end of the day on 30th Sep'26. The cessation follows the successful completion of his second consecutive five-year term as an Independent Director, pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Intimation of Change in Management - pursuant to Regulation 30 of the SEBI (LODR) regulations 2015
Change in Management · 23 Sept 2026, 3:25 am
Tirupati Starch Shareholders Approve Key Director Re-Appointments at 40th AGM At its 40th AGM held on 21st Sep'26, Tirupati Starch & Chemicals Limited approved the re-appointment of key leadership. Yogesh Kumar Agrawal and Ramesh Chandra Goyal were re-appointed as Whole-time Directors for three-year terms effective 1st Jan'27 and 28th Jun'27, respectively. Additionally, shareholders confirmed the re-appointment of Yashwant Jain Nandecha and Sandeep Agrawal as Non-Executive Independent Directors for a second five-year term commencing 7th Jul'27. All appointees maintain valid standing without SEBI debarment, ensuring leadership continuity.
Outcome of the 40th Annual general Meeting held on Monday 21.09.2026
Annual General Meeting · 23 Sept 2026, 3:17 am
Tirupati Starch & Chemicals Limited hereby submit Scrutinizer''s Report of the 40th Annual general Meeting held on 21st September 2026
Annual General Meeting · 23 Sept 2026, 3:13 am
Submission of the proceedings of the 40th Annual General Meeting of the Company held on Monday 21st day of September 2026
Annual General Meeting · 21 Sept 2026, 7:33 pm
Intimation regarding dispatch of letters to those shareholders whose email not registered with Company/RTA/Depositories
Others (Uncategorized) · 20 Aug 2026, 10:50 pm
Tirupati Starch Announces 40th AGM and FY26 Annual Report Tirupati Starch & Chemicals announced its 40th Annual General Meeting (AGM) is scheduled for 21st Sep'26 at 1:00 PM (IST). The meeting will be conducted physically and via Video Conferencing (VC). The Annual Report for FY 2025-26, along with the AGM notice, is being dispatched electronically to shareholders with registered email addresses. For shareholders without registered emails, the company has sent physical letters providing a web link to access the complete annual report on the company's website, in compliance with SEBI regulations.
Intimation regarding Remote E Voting for the 40th Annual General Meeting of the Company
Annual General Meeting · 19 Aug 2026, 9:13 pm
Submission of 40th Annual Report of the Company for the Financial Year 2025-26
Others (Uncategorized) · 19 Aug 2026, 8:56 pm
Submission of Notice of 40th Annual General Meeting
Annual General Meeting · 19 Aug 2026, 8:43 pm
Intimation of Change in Management - pursuant to Regulation 30 of SEBI (LODR) Reg, 2015 - 14.08.2026
Change in Management · 14 Aug 2026, 9:43 pm
Tirupati Starch Announces Director Resignation and Multiple Re-appointments Tirupati Starch announced the resignation of Mrs. Arpita Garg, a Non-Executive Independent Director, effective 14th Aug'26, due to personal commitments. Simultaneously, the board recommended the re-appointment of several key personnel. This includes Whole-time Directors Mr. Yogesh Kumar Agrawal for a 3-year term from 01st Jan'27 and Mr. Ramesh Chandra Goyal for a 3-year term from 28th Jun'27. Additionally, Independent Directors Mr. Yashwant Jain Nandecha and Mr. Sandeep Agrawal were recommended for re-appointment for a second 5-year term from 07th Jul'27.
Submission of Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30.06.2026
Financial Result · 14 Aug 2026, 9:29 pm
Considered and approved the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter ended on 30th June, 2026 along with the Limited Review Report/s thereon ....
Outcome · 14 Aug 2026, 9:24 pm
Disclosure under regulation 30 of SEBI (LODR) Reg. 2015 - Change in Management
Change in Management · 13 Aug 2026, 9:07 pm
Tirupati Starch Announces Multiple Independent Director Appointments Tirupati Starch & Chemicals has appointed three Non-executive Independent Directors, each for a five-year term. The appointments, approved via postal ballot on 12-Aug'26, include Mr. Vipul Jajodia, effective 15-May'26, bringing marketing and materials industry expertise. Mr. Ankush Agrawal, with experience in IT and digital transformation, joins effective 14-Aug'26. Mrs. Lata Garg, who has business management experience, will commence her term on 01-Oct'26, subject to receiving her DIN. All appointees have no prior relationship with the company's existing directors.
Intimation under Regulation 30 of SEBI (LODR) Reg., 2015 - with Resignation letter of Independent Director
Change in Management · 05 Aug 2026, 10:15 pm
Tirupati Starch & Chemicals: Independent Director Resigns Mrs. Arpita Garg, a Non-Executive Independent Director at Tirupati Starch & Chemicals, has resigned from the board and its committees, effective from the close of business on 14th Aug'26. The company stated the reason for her departure as pre-occupations with other personal and professional commitments. Mrs. Garg confirmed there are no other material reasons for her resignation. The company's board will formally consider the resignation at its upcoming meeting.
Intimation under Reg 30 SEBI (LODR) Reg, 2015, for Resignation of Independent Director
Change in Management · 05 Aug 2026, 9:58 pm
Tirupati Starch Announces Independent Director Resignation Tirupati Starch & Chemicals announced that Mrs. Arpita Garg (DIN: 11150564), Non-Executive Independent Director, has resigned effective from the close of business on 14th Aug'26. The resignation, submitted on 05th Aug'26, is cited as due to personal and professional commitments. Mrs. Garg confirmed there are no other material reasons for her departure. The company stated she holds no other directorships or committee memberships in any other listed entities. Formal acceptance will be considered at the upcoming Board Meeting.
Tirupati Starch & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve To consider and ....
Intimation · 14 Aug 2026, 5:30 am
Tirupati Starch Board Meeting on 14th Aug'26 for Q1FY27 Results Tirupati Starch & Chemicals Ltd. has scheduled a Board of Directors meeting on 14th Aug'26. Key agenda items include considering and approving the standalone and consolidated un-audited financial results for the quarter ended 30th Jun'26. The Board will also approve the Annual Report for FY26, including the Management Discussion & Analysis and Corporate Governance reports. The trading window for designated persons has been closed since 01st Jul'26 and will reopen 48 hours after the results are declared.
Update - Change in Management - disclosure of regulation 30 SEBI (LODR) Regulation, 2015
Change in Management · 28 Jul 2026, 11:45 pm
Tirupati Starch Appoints Lata Garg as Non-Executive Independent Director Tirupati Starch & Chemicals Ltd. has appointed Mrs. Lata Garg as a Non-executive Independent Director, effective 01 Oct'26, for a five-year term until 30 Sep'31, subject to shareholder approval. Aged 61, she holds a Master's degree in Sociology and has over 12 years of experience in business management and commercial operations. The company confirms Mrs. Garg has no relationship with other directors and is not debarred from holding office by any regulatory authority. Her appointment is expected to enhance corporate governance and strategic decision-making.
Intimation for Change in Management (Appointments) - pursuant to the Reg. 30 of SEBI (LODR) Regulation, 2015
Change in Management · 11 Jul 2026, 6:05 pm
Tirupati Starch Announces Multiple Independent Director Appointments Tirupati Starch & Chemicals' board approved the regularization of Mr. Vipul Jajodia and the appointment of Mr. Ankush Agrawal and Mrs. Lata Garg as Non-executive Independent Directors on 11th Jul'26. All appointments are for a first term of five years. Mr. Agrawal's term begins on 14th Aug'26, and Mrs. Garg's on 01st Oct'26. Mr. Jajodia's term was regularized. These appointments bring experience in marketing, IT, and business management to the board, strengthening corporate governance and strategic oversight.
1. Seeking consent of the Members of the Company by way of Special Resolution through Postal Ballot process 2. Approved the appointment of Mr. Ankit Dhanotia (COP-25667), Partner of M/s ....
Others (Uncategorized) · 11 Jul 2026, 5:57 pm
Tirupati Starch Board Approves Director Appointments via Postal Ballot Tirupati Starch & Chemicals' board, in its meeting on 11th Jul'26, approved seeking shareholder consent via postal ballot for key director appointments. This includes regularizing Mr. Vipul Jajodia as a Non-Executive Independent Director for a five-year term. Additionally, the board recommended appointing Mr. Ankush Agrawal and Mrs. Lata Garg as Non-Executive Independent Directors for five-year terms, commencing 14th Aug'26 and 1st Oct'26 respectively. The cut-off date for e-voting eligibility is 10th Jul'26.
Reply in response to BSE mail dated 08.07.2026 regarding clarification on price Movement. Please consider and take on record.
Others (Uncategorized) · 09 Jul 2026, 5:39 pm
Tirupati Starch Clarifies Share Price Movement to BSE Tirupati Starch & Chemicals responded on 09 Jul'26 to a BSE query regarding significant share price movement. The company stated there is no material event or any pending information/announcement that could have impacted the security's price. Management affirmed its commitment to SEBI LODR disclosure requirements and attributed the recent price volatility to purely market-driven factors. The company is unaware of any specific information or event causing the movement.
The Exchange has sought clarification from Tirupati Starch & Chemicals Ltd on July 8, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 08 Jul 2026, 11:44 pm
Regarding furnishing/updating the PAN, KYC Contact details (Address with PIN and Mobile No.), Bank Account details and Nomination by the holders of physical securities.
Others (Uncategorized) · 01 Jul 2026, 9:21 pm
Tirupati Starch Instructs Physical Shareholders to Update KYC Details Tirupati Starch & Chemicals, via a disclosure on 01 Jul'26, is directing shareholders holding securities in physical form to mandatorily update their PAN, KYC details, bank account information, and nomination status. This action complies with a SEBI circular dated 06 Feb'26. The company has sent a formal request to affected shareholders, instructing them to submit the required details to the Registrar and Share Transfer Agent, Ankit Consultancy Private Limited. Failure to comply restricts access to service requests from the RTA.
Submission of Financial Results for quarter and Year ended on 31.03.2026
Financial Result · 29 May 2026, 11:26 pm
Tirupati Starch Q4FY26 Standalone PAT Up 59% YoY Tirupati Starch reported its audited standalone financials for the quarter and year ended 31 Mar'26. Q4FY26 revenue from operations was ₹8,986.10 lakhs, a decrease of 7.8% YoY, while profit after tax (PAT) rose 59.3% YoY to ₹244.58 lakhs. For FY26, revenue declined 5.9% YoY to ₹36,325.96 lakhs and PAT fell 12.7% YoY to ₹658.04 lakhs. The Board approved the results on 29 May'26, and the auditor issued an unmodified opinion. Basic EPS for FY26 stood at ₹6.86.
Considered and approved the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended on 31st March, 2026 along with the Auditors Report/s thereon, ....
Outcome · 29 May 2026, 10:58 pm
Tirupati Starch & Chemicals Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 8,986 (-7.8% YoY | -2.3% QoQ) ■ EBITDA: 781 (+109.8% YoY | +31.3% QoQ) ■ EBITDA Margin (%): 8.7 (+487 bps YoY | +222 bps QoQ) ■ PAT: 244 (+58.8% YoY | -0.8% QoQ) ■ EPS (INR): 2.55 (+58.4% YoY | -0.8% QoQ)