Corporate Announcement pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding intimation of Book Closure for the purpose of 24th Annual General Meeting
BALAJEE · price
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Shree Tirupati Balajee Agro Trading Company Limited has informed the stock exchanges that its Register of Members and Share Transfer Books will remain closed from Friday, 19th September 2025 to Friday, 26th September 2025 (both days inclusive). This book closure is for the purpose of the company's 24th Annual General Meeting (AGM), which is scheduled to be held on Friday, 26th September 2025 at 12:30 P.M. The AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with the registered office at Plot No-192, Sector-1, Pithampur, Dhar, MP-454775 being deemed as the venue. The filing is made in compliance with Regulation 42 of SEBI LODR Regulations, 2015 and Section 91 of the Companies Act, 2013. The company is listed on NSE under the symbol BALAJEE and on BSE under scrip code 544249.
This is a routine regulatory filing. Shareholders will not be able to trade the stock during the book closure window from 19th to 26th September 2025. Investors should watch for the AGM notice and any business items (such as financial results approval, dividend, or special resolutions) that will be taken up at the meeting on 26th September 2025.