Meeting Details

  • Meeting Type: 02/BM/2026-27 Board Meeting
  • Date: Wednesday, 12th August, 2026
  • Time: 03:00 P.M.
  • Venue: Registered office at Plot No-192, Sector-1, Pithampur Dhar MP 454775

Agenda Items

The Board will consider and approve the following business:

1. Standalone and Consolidated Unaudited Financial Results for the 1st quarter ended 30th June, 2026

2. Limited Review Report by Statutory Auditors on the Unaudited Standalone & Consolidated Financial Results for Q1 FY27

3. Approval of Book Closure for the 25th Annual General Meeting

4. Approval of cut-off date for eligibility to participate in remote e-voting and electronic voting at the 25th AGM

5. Fixing of day, date, time, venue and approval of Notice for the 25th Annual General Meeting

6. Approval of Board's Report along with its annexures for the financial year 2025-26

7. Appointment of Scrutinizer for the process of remote e-voting and electronic voting at the 25th AGM

8. Any other matter with the permission of the Chair

Additional Information

  • The notice is available on the company's website: www.tirupatibalajee.net
  • The notice is also available on stock exchange websites: www.nseindia.com and www.bseindia.com
  • The trading window for dealing in securities remains closed for all promoters, promoter group, directors, KMPs, designated persons/employees, connected persons, fiduciaries and their immediate relatives since 1st July 2026 (as intimated on 29th June 2026)
  • The trading window closure will continue until 48 hours after the announcement of Q1 FY27 unaudited financial results becomes generally available information