Shree Tirupati Balajee Agro Trading Co. Ltd. has announced that its board of directors will meet on Friday, May 29, 2026, at 03:00 P.M. The meeting will be held at the company's registered office in Pithampur, Madhya Pradesh. The primary agenda includes the consideration and approval of the audited standalone and consolidated financial results for the fourth quarter and the financial year ended March 31, 2026.

Agenda for the Board Meeting

The board will deliberate on several key financial matters. The directors are scheduled to approve the audited financial results for the specified period. Additionally, the meeting will take on record the Statutory Auditors' Report concerning these financial results. The board will also consider and approve the audited standalone and consolidated financial statements, which include the balance sheet as of March 31, 2026, along with the statement of profit and loss, cash flow statement, and accompanying notes.

Trading Window Closure

In compliance with regulatory norms, the company had previously informed the exchanges regarding the closure of the trading window. This restriction applies to all promoters, promoter group members, directors, key managerial personnel, designated persons, employees, and connected persons. The trading window closed on April 1, 2026, and will remain shut until 48 hours after the announcement of the audited standalone and consolidated financial results becomes generally available information.

Meeting Details

The following table summarizes the key details of the upcoming board meeting:

The notice regarding this board meeting is available on the company's official website and can also be accessed on the websites of the National Stock Exchange of India and BSE Limited.

Shree Tirupati Balajee Agro Trading Company Limited has received a formal disclosure from its Promoter and Managing Director, Binod Kumar Agarwal, confirming that no encumbrance of shares was created, either directly or indirectly, during the financial year ended 31st March, 2026. The disclosure was filed on 06th April, 2026, with both the National Stock Exchange of India Ltd. and BSE Limited, in compliance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Regulatory Disclosure Under SEBI Takeover Code

The declaration has been made by Binod Kumar Agarwal on behalf of all members of the Promoter and Promoter Group, including Persons acting in concert (PAC). Pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, promoters of listed companies are required to submit an annual declaration confirming the encumbrance status of their shareholding as at the end of each financial year. The disclosure is addressed to the Audit Committee of Shree Tirupati Balajee Agro Trading Company Limited, located at Plot No-192, Sector-1, Pithampur, Dhar, Madhya Pradesh, India, 454775.

Promoter Shareholding Details as on 31st March, 2026

The following table presents the shareholding details of the Promoter and Promoter Group as on 31st March, 2026, as declared in the filing:

Binod Kumar Agarwal, holding the position of Promoter and Managing Director (DIN: 00322536), confirmed that the Promoter and Promoter Group collectively held 5,33,67,490 shares as on 31st March, 2026, accounting for 65.425% of the total share and voting capital of the company. The declaration explicitly states that no encumbrance was made on these shares during the financial year ended 31st March, 2026.

Key Highlights of the Disclosure

• Regulation: Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
• Declarant: Binod Kumar Agarwal, Promoter and Managing Director
• Scope: Covers Promoter, Promoter Group, and Persons acting in concert
• Encumbrance Status: Nil — no direct or indirect encumbrance during FY ended 31st March, 2026
• Shares Held: 5,33,67,490 shares as on 31st March, 2026
• Filing Date: 06th April, 2026

The disclosure was digitally signed by Binod Kumar Agarwal on 06th April, 2026, from Indore, and submitted to both stock exchanges for record purposes.