Shree Tirupati Balajee Agro Trading Company Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025
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Shree Tirupati Balajee Agro Trading Company Limited has filed the Scrutinizer's Report for its 24th AGM held on September 26, 2025 via video conferencing. All 14 resolutions were passed by shareholders, including adoption of FY25 audited financial statements (100% in favour), re-appointment of Managing Director Binod Kumar Agarwal, regularization of Non-Executive Director Srikanta Barik, and revision in remuneration for Mr. Agarwal and Executive Director Anubha Mishra (all approved 100%). The company also received shareholder approval to alter its Main Object Clause and Articles of Association, and appoint a new Secretarial Auditor for a 5-year term. Four material related-party transactions for FY26 — with Shree Tirupati Balajee FIBC Limited (99.68%), Jagannath Plastics (99.72%), Ever Bags Packaging (99.72%), and Stable Textile (99.72%) — were approved with modest dissent.
All resolutions cleared comfortably, with near-unanimous support (99.68%-100%), suggesting no major shareholder pushback. Approval of related-party transactions and expansion of the company's object clause point to continued business expansion and connected-party dealings in FY26, which investors should monitor for governance and conflict-of-interest considerations.