This is a regulatory disclosure submitted to the National Stock Exchange of India Ltd. and BSE Limited regarding the scheduled board meeting of Shree Tirupati Balajee Agro Trading Company Limited.
Board Meeting Details
The 01/BM/2026-27 Meeting of the Board of Directors is scheduled to be held on Friday, 29th May, 2026 at 03:00 P.M. at the Registered Office of the Company situated at Plot No-192, Sector-1, Pithampur Dhar MP 454775.
Agenda Items
The Board will consider and approve the following matters:
- (a) Audited Standalone and Consolidated Financial Results for the 4th quarter and financial year ended 31st March, 2026
- (b) Statutory Auditors Report for the Audited Standalone & Consolidated Financial Results for the 4th quarter and financial year ended 31st March, 2026
- (c) Audited Standalone & Consolidated Financial Statements, including the Balance Sheet as at 31st March, 2026, Statement of Profits and Loss, Cash Flow and Notes for the financial year ended 31st March, 2026
- (d) Any other matter with the permission of Chair
Document Availability
The notice is available on the Company's website at www.tirupatibalajee.net and on the stock exchange websites at www.nseindia.com and www.bseindia.com.
Trading Window Closure
The exchange was previously intimated via letter dated 27th March, 2026 regarding the closure of the Trading Window for dealing in the company's securities. The closure affects all Promoters and Promoter group, Directors, KMP's, Designated Persons/Employees, Connected Persons of the Company, fiduciary and their immediate relatives. The trading window closure is effective from 1st April, 2026 until completion of 48 hours from the announcement of Audited Standalone & Consolidated financial results for the 4th quarter and financial year ended 31st March, 2026 becomes generally available information.