Shree Tirupati Balajee conducts 25th AGM to approve FY26 accounts
- Shree Tirupati Balajee Agro Trading Co. Ltd. held its 25th AGM on September 30, 2026, via video conferencing
- Members approved audited financial statements for FY26 and re-appointed Anubha Mishra as Director
- Resolutions passed for material related party transactions with five associated entities for FY27
- E-voting results to be announced within 48 hours by scrutinizer M/s B Maksi Wala & Associates
*this image is generated using AI for illustrative purposes only.
Shree Tirupati Balajee Agro Trading Co. Ltd. held its 25th Annual General Meeting on September 30, 2026, through Video Conferencing. The meeting focused on adopting the audited financial statements for the fiscal year ended March 31, 2026, and approving various related party transactions.
The company’s Board of Directors, led by Chairman and Managing Director Binod Kumar Agarwal, presented the operational and financial performance for FY26. The proceedings were conducted in compliance with Ministry of Corporate Affairs circulars permitting virtual meetings. A quorum of 111 members was present out of a total of 38,276 members as of the cut-off date of September 24, 2026.
Agenda items and resolutions
The AGM addressed eight agenda items, comprising ordinary business such as the adoption of financial statements and the re-appointment of Executive Director Anubha Mishra. Special business included the ratification of remuneration for the Cost Auditor for FY27 and approvals for material related party transactions with five associated entities for FY27.
| Item | Particulars | Type |
|---|---|---|
| 1 | Adoption of audited standalone and consolidated financial statements for FY26 | Ordinary |
| 2 | Re-appointment of Anubha Mishra (DIN: 10394874) as Director | Ordinary |
| 3 | Ratification of Cost Auditor remuneration for FY27 | Ordinary |
| 4-8 | Approval of material related party transactions with Shree Tirupati Balajee FIBC Ltd, Jagannath Plastics Pvt Ltd, Ever Bags Packaging Pvt Ltd, Stable Textile Pvt Ltd, and AON Textiles Pvt Ltd for FY27 | Ordinary |
Voting and compliance details
Electronic voting facilities were provided via CDSL from September 27 to September 29, 2026. M/s B Maksi Wala & Associates served as the Scrutinizer for the e-voting process. The results of the voting will be announced within 48 hours of the meeting's conclusion and placed on the company's website along with NSE, BSE, and CDSL platforms.
The meeting commenced at 11:30 am and concluded at 11:45 am. No members joined through the separate speaker link provided for questions during the session.
Historical Stock Returns for Shree Tirupati Balajee Agro
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.90% | +0.04% | -4.94% | +10.57% | -46.29% | -73.33% |
How will the approved FY27 related party transactions with the five associated entities impact Shree Tirupati Balajee's consolidated revenue mix and profit margins?
What specific operational synergies or supply chain efficiencies are expected from the continued collaboration with entities like Jagannath Plastics and Ever Bags Packaging?
Given the low member participation in the AGM, how might this influence future shareholder engagement strategies or corporate governance reforms at the company?
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