Tirupati Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2026 ,inter alia, to consider and approve This has reference to our Stock Exchange letter dated October 30, 2026 regarding intimation to convene the Board Meeting of the Company on Monday, November 09, 2026. We hereby inform that the said meeting has been postponed due to unforeseen and unavoidable circumstances and shall remain postponed until further notice. The revised date and time of the meeting will be communicated in due course.