Shree Tirupati Balajee files AGM minutes, confirms voting results
- Shree Tirupati Balajee filed AGM minutes on October 6, 2026
- All eight resolutions passed with near-unanimous support
- Promoter group abstained from voting on related party transactions
- Quorum of 111 members met out of 38,276 total shareholders
*this image is generated using AI for illustrative purposes only.
Shree Tirupati Balajee Agro Trading Co. Ltd. shareholders approved all eight resolutions proposed at its 25th Annual General Meeting, held on September 30, 2026, via Video Conferencing. The scrutinizer’s report, submitted on October 1, 2026, confirmed overwhelming support for the adoption of FY26 financial statements and material related party transactions.
The company submitted the formal minutes of the meeting to NSE and BSE on October 6, 2026, under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The filing details the proceedings, attendance, and specific voting outcomes for each agenda item.
Meeting attendance and quorum
The meeting was led by Chairman and Managing Director Binod Kumar Agarwal. 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. 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 were declared by the Chairman on the basis of the scrutinizer's report.
Directors present included Executive Director Anubha Mishra, Non-Executive Director Srikanta Barik, and Independent Directors Amit Bajaj, Ruchi Joshi Meratia, and Palash Jain. Key officers present were Chief Financial Officer Praveen Raj Jain and Company Secretary Rishika Singhai.
Detailed voting results
All ordinary business items received near-unanimous approval. The special business items, involving approvals for material related party transactions with five associated entities for FY27, also passed with significant majority support. Notably, promoter group members abstained from voting on the related party transaction resolutions due to their interest in these matters, meaning the results reflect only public shareholder votes for those items.
| Item | Particulars | Votes For (%) | Votes Against (%) | Invalid Votes |
|---|---|---|---|---|
| 1 | Adoption of audited financial statements for FY26 | 100.00 | 0.00 | 0 |
| 2 | Re-appointment of Anubha Mishra (DIN: 10394874) | 100.00 | 0.00 | 0 |
| 3 | Ratification of Cost Auditor remuneration for FY27 | 100.00 | 0.00 | 0 |
| 4 | RPT with Shree Tirupati Balajee FIBC Ltd for FY27 | 99.98 | 0.02 | 5,100 |
| 5 | RPT with Jagannath Plastics Pvt Ltd for FY27 | 99.98 | 0.02 | 0 |
| 6 | RPT with Ever Bags Packaging Pvt Ltd for FY27 | 99.98 | 0.02 | 0 |
| 7 | RPT with Stable Textile Pvt Ltd for FY27 | 99.98 | 0.02 | 0 |
| 8 | RPT with AON Textiles Pvt Ltd for FY27 | 99.98 | 0.02 | 0 |
Procedural compliance and disclosures
The scrutinizer, Burhanuddin Maksi Wala, verified that the remote e-voting period opened on Sunday, September 27, 2026, at 9:00 am and closed on Tuesday, September 29, 2026, at 5:00 pm. Voting through the electronic system during the AGM was conducted via the CDSL platform. No members joined through the separate speaker link provided for questions during the session.
The company stated that it is in the process of filing the e-voting results in XBRL mode. The consolidated report and scrutinizer’s findings have been submitted to both NSE and BSE for record. The meeting commenced at 11:30 am and concluded at 11:45 am.
Historical Stock Returns for Shree Tirupati Balajee Agro
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -3.54% | -9.13% | -17.07% | -36.62% | -53.38% | -77.79% |
How will the approved FY27 related party transactions with the five associated entities impact Shree Tirupati Balajee Agro's consolidated margins and operational independence?
What specific growth strategies or capital expenditure plans are implied by the adoption of the FY26 financial statements and the re-appointment of Executive Director Anubha Mishra?
Given the low quorum of 111 members, how does the company plan to enhance retail investor engagement and voting participation in future AGMs?
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