Shree Tirupati Balajee Agro Trading Company Ltd Board Meeting on Aug 12, 2026

Shree Tirupati Balajee Agro Trading Company Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The meeting will primarily focus on considering and approving the standalone and consolidated unaudited financial results for the first quarter ended June 30, 2026, along with the limited review report from statutory auditors. Additionally, the board will discuss the approval of book closure for the 25th Annual General Meeting, fixing the cut-off date for remote e-voting, approving the notice and venue for the AGM, and reviewing the Board's Report for FY 2025-26. The company also informed about the closure of the trading window for promoters, directors, and designated employees from July 1, 2026, until 48 hours after the financial results announcement.