Shree Tirupati Balajee Agro Trading Company Ltd

Shree Tirupati Balajee Agro Trading Company Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the announcement of the Un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All designated persons and their immediate relatives are prohibited from trading in the company's equity shares during this period to prevent insider trading.

Shree Tirupati Balajee Agro Trading Company Ltd has received an order from the Income Tax Department imposing a penalty of Rs. 4,73,624 for the Assessment Year 2017-18. The penalty is related to alleged under-reporting of income, stemming from incorrect claims of deductions including delayed employee PF/ESI contributions, directors' personal expenses as business expenditure, and compounding fees/TDS interest as deductible expenses. The company stated that the penalty is not expected to have a material impact and is evaluating the order to decide on further steps, including a potential appeal.

Shree Tirupati Balajee Agro Trading Company Ltd. responded to BSE's clarification request regarding the non-disclosure of the commencement and conclusion time of the Board Meeting held on May 29, 2026. The company stated that the meeting commenced at 03:00 P.M. and concluded at 04:50 P.M., during which the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, were approved. The company also noted that this information was included in the Integrated Filing (Financial) submitted on the same date.

Shree Tirupati Balajee Agro Trading Company Ltd has re-appointed M/s Milind Nyati & Co. LLP as its Internal Auditor for the financial year 2026-27. The re-appointment follows the end of the previous term on March 31, 2026, and complies with the Companies Act, 2013 and SEBI regulations. M/s. Milind Nyati & Co. LLP is a Chartered Accountants firm providing services in tax audit, GST/VAT audit, internal audit, accounting, and advisory services.

Shree Tirupati Balajee Agro Trading Company Ltd. has issued a corporate guarantee of ₹4.09 Crores to Bank of Baroda for the Additional Working Capital Term Loan facility availed by its material subsidiary, Jagannath Plastics Private Limited. The guarantee is provided as security under the terms of the sanction letter between the lender and Jagannath Plastics. A promoter of Shree Tirupati Balajee Agro is also a director and shareholder of Jagannath Plastics, creating an interest in the transaction, which is conducted on an arm's length basis. The guarantee's impact on Shree Tirupati Balajee Agro is limited to the guarantee amount if Jagannath Plastics defaults.

Shree Tirupati Balajee Agro Trading Company Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The board will also review the Statutory Auditors' Report and audited financial statements. The trading window closure, effective from April 1, 2026, will remain until 48 hours after the results announcement.

Shree Tirupati Balajee Agro Trading Company Ltd responded to BSE's query regarding significant price movement, attributing it to several previously disclosed events. These include the submission of Q3 FY26 unaudited financial results, communication from SOHAR Port and Freezone, Oman, expressing interest in supporting a manufacturing unit expansion, and an in-principle approval from NSE for a ₹2,573.81 Lakhs rights issue for its material subsidiary. The company also noted a fine for delayed annual report submission and an alteration in its Memorandum of Association to include power generation facilities. The company stated that any further price movement is market-driven and confirmed no undisclosed price-sensitive information.

Shree Tirupati Balajee Agro Trading Company Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. The closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The trading window will remain closed from April 01, 2026, till 48 hours after the announcement of the Audited Standalone & Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2026. The date of the Board of Directors' meetings to consider and approve the financial results will be intimated in due course. Designated persons, their immediate relatives, and other insiders are advised not to deal in the Equity Shares of the Company during the aforesaid period.

Shree Tirupati Balajee Agro Trading Company Ltd has approved the unaudited standalone and consolidated financial results for the quarter ended 31st December, 2025. The company is in the process of filing the financial results in XBRL format within the stipulated time period. The financial results are prepared in accordance with the Indian Accounting Standards and other accounting principles generally accepted in India.

Shree Tirupati Balajee Agro Trading Company Ltd held its Board Meeting on 13th February, 2026, where the Unaudited Standalone & Consolidated Financial Results for the quarter ended on 31st December, 2025 were discussed, considered and approved. The Limited Review Report given by the Statutory Auditors on the same was also taken on record. The revenue from operations for the nine months ended on December 31, 2025 was 27,279.76 Lakhs, with a profit before tax of 215.79 Lakhs.