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 key items. The 24th Annual General Meeting (AGM) is scheduled for September 26, 2025 at 12:30 PM via video conferencing, with the register of members closed from September 19-26, 2025. E-voting will be open from September 23 to September 25, 2025. The Board approved the Board Report and annexures for FY 2024-25. M/s. B Maksi Wala & Associates was appointed as the Secretarial Auditor for a first term of 5 consecutive years (FY 2025-26 to FY 2029-30), subject to shareholder approval. The Board also approved a revision in director remuneration: Managing Director Mr. Binod Kumar Agarwal's pay was raised to Rs. 3 crore per annum and Executive Director Mrs. Anubha Mishra's pay to Rs. 30 lakhs per annum, both effective April 1, 2025, subject to shareholder approval at the AGM.
This is a routine procedural announcement with no major business or financial impact. The revised director remuneration and secretarial auditor appointment require shareholder approval at the upcoming AGM. Retail investors should note the book closure dates (Sept 19-26) and the cut-off date of September 19 for e-voting eligibility.