Shree Tirupati Balajee Agro Trading Co. Ltd., a manufacturer of HDPE/PP woven sacks, FIBC/jumbo bags, BOPP/non-woven bags, and tarpaulin, has scheduled its board meeting to review third quarter financial performance for fiscal year 2026.

Board Meeting Details

The company announced that the 07/BM/2025-26 meeting of the Board of Directors is scheduled for February 13, 2026, at 03:30 PM. The meeting will be held at the company's registered office located at Plot No-192, Sector-1, Pithampur Dhar MP 454775.

Agenda Items

The board meeting agenda includes several key items for consideration and approval:

• Standalone and consolidated unaudited financial results for the third quarter ended December 31, 2025
• Limited review report provided by statutory auditors on unaudited standalone and consolidated financial results for Q3FY26
• Any other matters requiring board attention with the permission of the chair

Trading Window Restrictions

The company has implemented trading window closure measures in compliance with regulatory requirements. The trading window for dealing in company securities has been closed for all designated persons and their immediate relatives with effect from January 1, 2026. This restriction will remain in place until 48 hours after the financial results for the third quarter ended December 31, 2025 become generally available information.

Document Accessibility

Stakeholders can access the board meeting notice through multiple channels. The notice is available on the company's official website at www.tirupatibalajee.net and can also be accessed through stock exchange websites at www.nseindia.com and www.bseindia.com . The company trades on NSE under the symbol BALAJEE and on BSE with scrip code 544249.

Company Profile

Shree Tirupati Balajee Agro Trading Co. Ltd., formerly known as Shree Tirupati Balajee Agro Trading Company Private Limited, operates with CIN L25204MP2001PLC014855. The company specializes in manufacturing various packaging solutions including HDPE/PP woven sacks, FIBC/jumbo bags, BOPP/non-woven bags, and tarpaulin products. The announcement was signed by Company Secretary and Compliance Officer Rishika Singhai (Membership No.: A72706) on February 4, 2026.

Shree Tirupati Balajee Agro Trading Company Limited has recently faced regulatory challenges while also releasing its financial results for the second quarter of fiscal year 2025-26.

Regulatory Non-Compliance and Board Response

The company has been fined by both the National Stock Exchange (NSE) and Bombay Stock Exchange (BSE) for failing to submit its annual report within the prescribed timelines under SEBI regulations for the financial year ended March 31, 2025. The exact fine amount imposed by NSE was ₹2,360.00, including GST.

In response to this non-compliance, the company's Board of Directors held a meeting on November 10, 2025, where they:

• Acknowledged the delay in submitting the annual report
• Expressed regret for the non-compliance
• Emphasized the importance of adhering to statutory and regulatory timelines
• Directed management to strengthen internal control mechanisms to prevent future occurrences

Q2 FY2025-26 Financial Highlights

Despite the regulatory setback, Shree Tirupati Balajee Agro Trading has reported its financial results for the quarter ended September 30, 2025:

The company experienced a decline in revenue and profitability compared to the same quarter in the previous fiscal year. The revenue from operations decreased by 18.00%, while net profit saw a significant drop of 58.70%.

Half-Year Performance

For the half-year ended September 30, 2025:

• Total income stood at ₹15,855.91 lakhs
• Net profit was reported at ₹516.40 lakhs

IPO Proceeds Utilization

The company completed its Initial Public Offering (IPO) in September 2024, raising ₹122.42 crore. As of the latest report, the entire amount has been utilized as per the objectives stated in the offer document:

Monitoring Agency Report

The company has submitted its monitoring agency report for the quarter ended September 30, 2025, regarding the utilization of IPO proceeds. The report, issued by CARE Ratings Limited, noted that while fund utilization was as per the offer document, the General Corporate Purpose allocation constituted 26% of gross proceeds, exceeding the prescribed 25% threshold under SEBI regulations.

The company's management has stated that this does not materially impact investors' decisions, as the amount raised has not deviated from the objects mentioned in the offer document.

As Shree Tirupati Balajee Agro Trading navigates these regulatory challenges and market conditions, investors and stakeholders will be closely watching the company's efforts to improve compliance and financial performance in the coming quarters.