Shree Tirupati Balajee sets AGM for Sep 25, approves director re-appointments
Shree Tirupati Balajee FIBC Limited scheduled its 17th AGM for September 25, 2026. The Board re-appointed Binod Kumar Agarwal as Managing Director and Yash Khemchandani as Independent Director for five-year terms. E-voting opens on September 22, 2026, with a cut-off date of September 18, 2026.
*this image is generated using AI for illustrative purposes only.
Shree Tirupati Balajee FIBC Limited has scheduled its 17th Annual General Meeting (AGM) for September 25, 2026, with the Board approving the re-appointment of key leadership figures. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (OAVM), allowing shareholders to participate remotely. This procedural update ensures continuity in corporate governance as the company prepares to discuss its financial results for FY25-26.
The Board of Directors met on August 4, 2026, at the company’s registered office in Pithampur, Madhya Pradesh. During the session, the Board approved the Notice for the AGM and finalized the timeline for book closure and remote e-voting. The Register of Members and Share Transfer Books will remain closed from September 18, 2026, to September 25, 2026, both days inclusive, to determine eligibility for attending the AGM and receiving dividends if declared.
Key Governance Approvals
The most significant outcome of the Board meeting was the approval of re-appointments for two directors, subject to shareholder ratification at the AGM:
- Binod Kumar Agarwal: Re-appointed as Managing Director for a term of five years, effective from July 17, 2027, to July 16, 2032. As the founder and Chairman, Agarwal continues to guide the company’s strategic vision in the packaging industry.
- Yash Khemchandani: Re-appointed as Independent Director for a second term of five years, effective from June 10, 2027, to June 9, 2032. His expertise in Company Law and SEBI regulations supports the Board’s regulatory oversight.
Both appointments were recommended by the Nomination and Remuneration Committee. Neither director is liable to retire by rotation during their respective terms.
Voting Timeline and Logistics
Shareholders holding equity shares on the cut-off date of September 18, 2026, are eligible to vote. Remote e-voting will be available from 9:00 A.M. IST on September 22, 2026, until 5:00 P.M. IST on September 24, 2026. CS Ritesh Gupta, a practicing Company Secretary, has been appointed as the scrutinizer to oversee the voting process in compliance with Regulation 44(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
| Event | Date/Time |
|---|---|
| Book Closure Start | September 18, 2026 |
| Book Closure End | September 25, 2026 |
| E-Voting Start | September 22, 2026, 9:00 A.M. IST |
| E-Voting End | September 24, 2026, 5:00 P.M. IST |
| AGM Date | September 25, 2026, 11:30 A.M. IST |
The Board also approved the Board Report along with its annexures for the Financial Year 2025-26, pursuant to Section 134 of the Companies Act, 2013. Binod Kumar Agarwal was authorized to sign the report. The disclosures were made under Regulation 30 read with Schedule III of the SEBI LODR Regulations, 2015.
Historical Stock Returns for Shree Tirupati Balajee
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | -9.73% | -26.47% | -36.54% | -25.24% | +754.40% |
How might the re-appointment of Binod Kumar Agarwal influence Shree Tirupati Balajee's strategic expansion plans in the FIBC sector over the next five years?
What specific regulatory or governance initiatives is Independent Director Yash Khemchandani expected to prioritize during his second term?
Will the upcoming FY25-26 financial results discussed at the AGM indicate a shift in dividend policy given the recent book closure and voting timelines?
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