Summary of Key Information:
Reporting Period: Q1 FY27 ended June 30, 2026
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI LODR
Audit Opinion:
Clean opinion - Limited review reports from statutory auditors M.S. Dahiya & Co. contained no material misstatements for both standalone and consolidated financial results.
Key Financial Highlights [₹ in Lakhs]:
Standalone Results:
Revenue from Operations: Not specified in main body
Total Income: Not specified in main body
EBITDA: Not specified
Net Profit: Not specified
EPS: Not specified
Other Equity: Not specified
Cash and Cash Equivalents: Not specified
Debt: Not specified
Consolidated Results:
Revenue from Operations: Not specified in main body
Total Income: Not specified in main body
EBITDA: Not specified
Net Profit: Not specified
EPS: Not specified
Other Equity: Not specified
Cash and Cash Equivalents: Not specified
Debt: Not specified
Segment-wise Performance:
The Board reviews performance as a single operating segment in accordance with Ind AS-108. No separate segment information provided.
Corporate Actions:
Dividend Declarations:
Not specified
Share Split/Bonus/Buyback:
Not specified
Capital Raising:
Not specified
Director or Auditor Appointments:
- Appointment of M/s. Dhananjay V. Joshi & Associates, Cost Accountants (FRN: 000030) as Cost Auditor for FY 2026-27
- Remuneration approved by Board, subject to shareholder ratification at 25th AGM
- Appointment of M/s. B Maksi Wala & Associates (COP: 23193, M.No.: 41988) as scrutinizer for e-voting at 25th AGM
Secretarial/Statutory Disclosures:
- Limited review reports obtained for Q1 FY27 results
- Book closure approved for 25th AGM from September 24-30, 2026 (both days inclusive)
- E-voting cut-off date: September 18, 2026
- E-voting period: September 27, 2026 (09:00 AM) to September 29, 2026 (05:00 PM)
Deviations or Defaults:
Not specified
Other Significant Information:
Management Changes:
- Mr. Manoj Jaiswal, Head of Human Resources (HR) Department, resigned effective close of business hours on August 12, 2026 (personal reasons)
- Mr. Roshan Choudhary, Head of Enterprise Resource Planning (ERP) Department, resigned effective close of business hours on August 12, 2026 (pre-occupation)
AGM Details:
- 25th Annual General Meeting scheduled for September 30, 2026 at 11:30 AM
- Meeting to be held through Video Conferencing/Other Audio Visual Means
- Registered office at Plot No-192, Sector-1, Pithampur, Dhar MP-454775 deemed as venue
Board Report:
- Board Report for FY 2025-26 along with annexures approved
- Mr. Binod Kumar Agarwal (DIN: 00322536), Chairman and Managing Director, authorized to sign the Board Report
Entities in Consolidation:
Consolidated results include:
- Holding Company: Shree Tirupati Balajee Agro Trading Company Limited
- Subsidiaries: Shree Tirupati Balajee FIBC Limited, Jagannath Plastics Private Limited, Honourable Packaging Private Limited
- Step-down Subsidiary: STB International Private Limited
Exceptional Items:
Not specified
Accounting Policy Changes:
Not specified
Forward-looking Guidance:
Not specified