TIPCO Engineering India Ltd (544740) — Board Meeting | 31 August 2026(2 announcements)

The Board approved the Directors' Report, Annual Report, and notice for the 5th AGM scheduled on September 22, 2026, recommended re-appointment of Whole Time Director Sonia Sharma, appointed Mittal Vaish & Co. as statutory auditors for five years, revised remuneration ceilings for Chairman Ritesh Sharma and Whole Time Director Sonia Sharma effective April 1, 2026 pending shareholder approval, appointed CDSL as e-voting agency and Anu Malhotra & Associates as scrutinizer, and approved cost auditor remuneration of ₹1,00,000 plus taxes.

TIPCO Engineering India announced its Fifth Annual General Meeting on 22 September 2026, to be held virtually via video conferencing. Shareholders will vote on adopting FY2026 financial statements, reappointing Mrs. Sonia Sharma as Whole-time Director, appointing Mittal Vaish & Co. as statutory auditors, and ratifying remuneration increases for Chairman Ritesh Sharma and Director Sonia Sharma. E-voting opens 19-21 September via CDSL, with eligibility cutoff on 15 September. The meeting complies with MCA and SEBI regulations for virtual AGMs.