Shree Tirupati Balajee Agro Trading Company Limited Announces 25th AGM on Sept 30, 2026
Shree Tirupati Balajee Agro Trading Company Limited will hold its 25th AGM on September 30, 2026, via Video Conference. The agenda includes adopting FY26 financial statements, re-appointing a director, and approving related party transactions for FY27 with multiple entities. Remote e-voting is available from Sept 27-29, 2026.
The AGM agenda includes routine financial reporting and director re-appointment, which are standard corporate governance procedures. However, the approval of material related party transactions for the upcoming financial year indicates ongoing business relationships that could have a medium-term impact on the company's operations and financials.
The announcement is a routine corporate event (AGM) with standard agenda items including financial statement adoption, director re-appointment, and related party transaction approvals. There are no significant positive or negative financial disclosures or business updates.
Shree Tirupati Balajee Agro Trading Company Limited has announced the details for its 25th Annual General Meeting (AGM). The meeting is scheduled to be held on Wednesday, September 30, 2026, at 11:30 AM IST. Due to prevailing circumstances, the AGM will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The registered office of the company will be deemed the venue for the meeting.
The agenda for the AGM includes the adoption of audited financial statements for the financial year ended March 31, 2026, including consolidated financial statements, along with the reports of the Board of Directors and auditors.
Additionally, the meeting will seek approval for the re-appointment of Mrs. Anubha Mishra as a Director, who is retiring by rotation. Shareholders will also consider and ratify the remuneration payable to the Cost Auditor for the financial year 2026-27, which is set at ₹1,50,000 plus applicable taxes and out-of-pocket expenses.
Further, the AGM will involve seeking approval for material related party transactions for the financial year 2026-27 with Shree Tirupati Balajee FIBC Limited, Jagannath Plastics Private Limited, Ever Bags Packaging Private Limited, Stable Textile Private Limited, and AON Textiles Private Limited. These transactions, if approved, may exceed prescribed thresholds but will be conducted on an arm's length basis and in the ordinary course of business.
The company has provided detailed instructions for shareholders on how to participate in the remote e-voting process, which will be open from September 27, 2026, to September 29, 2026. The record date for determining voting eligibility is September 24, 2026. Shareholders can vote electronically through CDSL or NSDL platforms.
A plain-language summary of a public exchange filing by Shree Tirupati Balajee Agro Trading Company Limited. Read the original for the full detail.