Shree Tirupati Balajee Agro Trading Co. Ltd will hold its 25th Annual General Meeting on Wednesday, September 30, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means in compliance with SEBI regulations.

The session is scheduled for 11:30 am IST. Members can attend using the electronic platform provided by Central Depository Services (India) Limited. The company has notified the National Stock Exchange of India Ltd and BSE Limited regarding the publication of the meeting notice.

Meeting Details

The event aims to transact business as outlined in the convening notice. Shareholders whose email addresses are registered with the company or their Depository Participants will receive electronic copies of the notice and the Annual Report for FY26. Those without registered emails are advised to update their details with their respective DPs.

Accessing Documents and Voting

The Notice of the 25th AGM and the Annual Report for the financial year 2025-26 will be available on the company’s website. They will also be accessible on the websites of BSE Limited, NSE India, and CDSL at www.evotingindia.com .

Members have the opportunity to cast votes electronically on the businesses set out in the AGM Notice. This can be done through remote e-voting or during the AGM itself. Detailed procedures for voting are included in the official AGM Notice.

Regulatory Compliance

The disclosure is made pursuant to Regulation 47 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information serves to inform all members of the company about the upcoming governance process.

Shree Tirupati Balajee Agro Trading Company Limited has announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The manufacturer of HDPE/PP woven sacks, FIBC/jumbo bags, BOPP/non-woven bags, and tarpaulins disclosed the results following approval by its Board of Directors.

The financial statements were reviewed by the Audit Committee and subsequently approved at a board meeting held on Wednesday, August 12, 2026. This disclosure is made in compliance with Regulation 33 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Disclosure

The company published an advertisement regarding these unaudited financial results in regional and national newspapers on Thursday, August 13, 2026. The publication appeared in Choutha Sansar (Hindi Regional Newspaper) and Free Press (English National Daily Newspaper), fulfilling the requirements under Regulation 47(1) of the SEBI LODR Regulations.

Investors and stakeholders can access the detailed unaudited standalone and consolidated financial results, along with the Limited Review Report issued by the Statutory Auditors, on the company's official website. The documents are also available on the National Stock Exchange of India Ltd. and BSE Limited websites.

Corporate Governance

Rishika Singhai, the Company Secretary and Compliance Officer, signed the intimation letter addressed to the stock exchanges. The registered office of the company is located at Plot No. 192, Sector-1, Pithampur, Dist. Dhar, Madhya Pradesh.