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.