Shree Tirupati Balajee Agro Trading Company Limited has informed the Exchange regarding Outcome of Board meeting held on August 28, 2025.
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The Board of Directors of Shree Tirupati Balajee Agro Trading Company met on August 28, 2025, and approved several items. The 24th Annual General Meeting (AGM) is scheduled for Friday, September 26, 2025, at 12:30 PM via video conferencing, with the register of members and share transfer books closed from September 19 to September 26, 2025. The Board approved the Board Report for FY 2024-25, appointed M/s. B Maksi Wala & Associates as the Secretarial Auditor for a first term of 5 consecutive years (FY 2025-26 to FY 2029-30), subject to shareholder approval. E-voting will be open from September 23 (9:00 AM) to September 25 (5:00 PM), with September 19, 2025 as the cut-off date. Additionally, the Board approved a revision in director remuneration: Managing Director Mr. Binod Kumar Agarwal's pay will be Rs. 3 crore per annum, and Executive Director Mrs. Anubha Mishra's pay will be Rs. 30 lakh per annum, both effective April 1, 2025.
This is a routine governance filing with no major surprise. The increase in MD remuneration to Rs. 3 crore per annum is notable and may draw shareholder attention at the upcoming AGM. The new Secretarial Auditor appointment brings the company in line with SEBI's recent Regulation 24A requirements. No immediate material impact on stock price is expected, but investors should note the AGM date for voting and the book closure period.