Shree Tirupati Balajee Agro Trading Co. Ltd has fixed September 24, 2026, as the cut-off date for remote e-voting for its 25th Annual General Meeting. The meeting is scheduled for September 30, 2026.

The company will conduct the session via Video Conferencing or Other Audio Visual Means in compliance with SEBI regulations. The registered office at Pithampur, Madhya Pradesh, will be deemed the venue for the meeting proceedings.

E-Voting Schedule

Shareholders can cast their votes electronically between September 27 and September 29, 2026. The voting window opens at 9:00 am on Sunday, September 27, and closes at 5:00 pm on Tuesday, September 29.

Members whose names appear on the register of shareholders as of the cut-off date are eligible to vote. The electronic voting platform is provided by Central Depository Services (India) Limited.

Meeting Details and Documents

The 25th AGM will commence at 11:30 am IST on September 30, 2026. The meeting aims to transact business as outlined in the convening notice. Shareholders with registered email addresses 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 Depository Participants. The Notice of the 25th AGM and the Annual Report for the financial year 2025-26 will be available on the company’s website, as well as on the websites of BSE Limited, NSE India, and CDSL at www.evotingindia.com .

Regulatory Compliance

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

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.