AGM/EGM3 Sept 2026, 01:24 pm
Shree Tirupati Balajee Agro Trading 25th AGM Notice
AI Summary
Shree Tirupati Balajee Agro Trading Company Ltd has filed a notice for its 25th Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director, ratification of cost auditor remuneration for FY 2026-27, and approval of material related party transactions with Shree Tirupati Balajee FIBC Limited for FY 2026-27.
Key Highlights
- AGM scheduled for September 30, 2026, via Video Conferencing.
- Adoption of FY26 audited financial statements is on the agenda.
- Director re-appointment and cost auditor remuneration to be discussed.
- Approval sought for related party transactions with a subsidiary.
- Notice filed for the 25th Annual General Meeting.
Price Impact
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