Filing of 24th Annual Report of the Company for the financial year ended 31st March, 2025 proposed to be adopted by the Members at the ensuing 24th Annual General Meeting scheduled to be held on Friday, 26th day of September, 2025

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Shree Tirupati Balajee Agro Trading Company Ltd.

29 Aug 2025

52.79

1.73%

Company Update

Shree Tirupati Balajee Agro Trading Company Ltd - 544249 - Intimation Under Regulation 30 Of SEBI …

BSE India

Intimation regarding receipt of In-Principle Approval by Material Subsidiary for the proposed Right Issue

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Shree Tirupati Balajee Agro Trading Company Ltd.

28 Aug 2025

52.79

1.73%

Company Update

Shree Tirupati Balajee Agro Trading Company Ltd - 544249 - Announcement Under Regulation 30 Of SEBI …

BSE India

Intimation regarding appointment of Secretarial Auditor

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Shree Tirupati Balajee Agro Trading Company Ltd.

28 Aug 2025

52.79

1.73%

Corp. Action

Shree Tirupati Balajee Agro Trading Company Ltd - 544249 - Corporate Announcement Pursuant To Regulation 42 …

BSE India

Intimation of Book Closure for the purpose of 24th Annual General Meeting of the Company

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Shree Tirupati Balajee Agro Trading Company Ltd.

28 Aug 2025

52.79

1.73%

Board Meeting

Shree Tirupati Balajee Agro Trading Company Ltd - 544249 - Board Meeting Outcome for Board Meeting …

BSE India

Outcome of the 04/BM/2025-26 Board Meeting of the Company held on Thursday, 28th August, 2025 under Regulation 30 read with Schedule III and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Shree Tirupati Balajee Agro Trading Company Ltd.

20 Aug 2025

52.79

1.73%

Board Meeting

Shree Tirupati Balajee Agro Trading Company Ltd - 544249 - Board Meeting Intimation for 04/BM/2025-26 Meeting …

BSE India

Shree Tirupati Balajee Agro Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve 1. The Book Closure for the purpose of 24th Annual General Meeting. 2. The Cut-off date for eligibility to participate in the remote e-voting and voting through electronic means at 24th Annual General Meeting etc. 3. The Day, date, time and venue and approve the Notice of 24th Annual General Meeting of the members of the Company. 4. The Boards'' Report along with its annexures for the financial year 2024-25. 5. Appointment of Scrutinizer for the process of remote e-voting and voting through electronic means at 24th Annual General Meeting. 6. Appointment of Secretarial Auditor of the Company for a first term of 5 (five) consecutive years and to fix their remuneration. 7. Revision in the remuneration of Directors of the Company. 8. Transact any other matter with the permission of Chair.

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Shree Tirupati Balajee Agro Trading Company Ltd.

16 Aug 2025, 11:04AM

52.79

1.73%

Company Update

Shree Tirupati Balajee Agro Trading Company Ltd - 544249 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement of the Unaudited Financial Results for the 01st quarter ended 30th June, 2025.

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