Shree Tirupati Balajee Agro Trading Company Ltd

BSE: 544249

13

total announcements

544249.BO · 15 min delayed

BSECompany Update3 Sept 2026

Shree Tirupati Balajee Agro Trading Company Ltd

Intimation of cut-off date for remote e-voting for 25th AGM of the Company

Shree Tirupati Balajee Agro Trading Company Ltd has announced the cut-off date for remote e-voting for its 25th Annual General Meeting to be held on September 30, 2026. The cut-off date is September 24, 2026, and e-voting will start from September 27, 2026, and end on September 29, 2026.

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BSEAGM/EGM3 Sept 2026

Shree Tirupati Balajee Agro Trading Company Ltd

Filing of Notice of 25th AGM to be held on 30th September, 2026

Shree Tirupati Balajee Agro Trading Company Ltd has filed a notice for its 25th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider the adoption of financial statements for the year ended March 31, 2026, and other business.

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BSEOthersResults3 Sept 2026

Shree Tirupati Balajee Agro Trading Company Ltd

Submission of Annual Report for FY 2025-26.

Shree Tirupati Balajee Agro Trading Company Ltd submitted its 25th Annual Report for FY 2025-26, containing audited financials and reports of the Board and Auditors, ahead of its 25th Annual General Meeting scheduled for September 30, 2026.

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BSECompany Update3 Sept 2026

Shree Tirupati Balajee Agro Trading Company Ltd

Copy of Newspaper Publication

Shree Tirupati Balajee Agro Trading Company Ltd has announced a newspaper publication regarding its 25th Annual General Meeting to be held through video conferencing on September 30, 2026. Additionally, the company has issued a notice for loss of share certificates and a demand notice under Section 13(2) of the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.

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BSECompany UpdateResults13 Aug 2026

Shree Tirupati Balajee Agro Trading Company Ltd

Intimation of Publication of Newspaper Advertisement

Shree Tirupati Balajee Agro Trading Company Ltd has published a newspaper advertisement regarding its unaudited financial results for the 1st quarter ended on 30th June, 2026.

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BSECompany UpdateMgmt Change12 Aug 2026

Shree Tirupati Balajee Agro Trading Company Ltd

Intimation regarding Change in Senior Management Personnel

Shree Tirupati Balajee Agro Trading Company Ltd announced the resignation of two senior management personnel, Mr. Manoj Jaiswal and Mr. Roshan Choudhary, effective August 12, 2026, due to personal reasons and pre-occupation.

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BSEBoard MeetingResults12 Aug 2026

Shree Tirupati Balajee Agro Trading Company Ltd

Outcome of the 02/BM/2026-27 Board Meeting of the Company

Shree Tirupati Balajee Agro Trading Company Ltd has announced the outcome of its 02/BM/2026-27 Board Meeting, where it approved unaudited financial results for Q1 2026, appointed a scrutinizer for remote e-voting, and approved the appointment of a cost auditor for FY 2026-27.

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BSEBoard MeetingResults4 Aug 2026

Shree Tirupati Balajee Agro Trading Company Ltd

Shree Tirupati Balajee Agro Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve ....

Shree Tirupati Balajee Agro Trading Company Ltd has scheduled a Board Meeting on 12th August, 2026 to consider and approve unaudited financial results for the quarter ended 30th June, 2026, and other business matters.

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