Shree Tirupati Balajee Agro Trading Co. Ltd (BALAJEE) — Board Meeting | 3 September 2026 (2 announcements)
Shree Tirupati Balajee Agro Trading Co. Ltd (BSE: BALAJEE) issued a notice for its 25th Annual General Meeting on 30 September 2026 at 11:30 AM via Video Conferencing, deemed held at its registered office in Pithampur, MP. Shareholders will vote electronically on key agenda items including adoption of FY2026 financial statements, director appointments, and approval of material related party transactions with three promoter-linked entities totaling up to Rs. 390 crores, representing significant portions of turnover. E-voting opens 27 September 2026 and closes 29 September 2026, requiring demat account authentication via CDSL or NSDL platforms.
The company announced that shareholders must be registered by Thursday, 24 September 2026 to cast remote e-votes for the 25th Annual General Meeting scheduled for Wednesday, 30 September 2026 at 11:30 AM via video conferencing, with voting open from Sunday, 27 September 2026 at 09:00 AM to Tuesday, 29 September 2026 at 05:00 PM IST, using Central Depository Services (India) Limited as the platform.
About Shree Tirupati Balajee Agro Trading Co. Ltd (BALAJEE)
Capital Goods · Packaging · Listed on BSE
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📊 More BALAJEE filings
- Announcement — 26 September 2026Shree Tirupati Balajee Agro Trading Co. Ltd announced that its trading window will close on October ...
- 🟡 Board Meeting — 12 August 2026No summary available
- 🟡 Board Meeting — 12 August 2026The board approved unaudited Q1 FY26 results showing revenue of [amount not verified], profit of [am...
- Announcement — 12 August 2026Shree Tirupati Balajee Agro Trading Company Limited announced the resignation of two senior manageme...
- 🟡 Board Meeting — 12 August 2026The Board of Shree Tirupati Balajee Agro Trading Company Limited approved the appointment of M/s. Dh...
🔥 Also filed on 3 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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