Shree Tirupati Balajee Agro Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve This is to inform you that the 12/BM/2024-25 Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th day of November, 2024 at 03:00 P.M. at the Registered Office of the Company situated at Plot No-192, Sector-1, Pithampur Dhar MP 454775, interalia, to consider and approve the following matters:- (a) Standalone and Consolidated Unaudited Financial Results of the Company for 2nd quarter and half year ended on 30th September, 2024; (b) Limited Review Report given by the Statutory Auditors on Unaudited Standalone & Consolidated Financial Results of the Company for the 2nd quarter and half year ended on 30th September, 2024; (c) To transact any other matter with the permission of Chair