Shree Tirupati Balajee Agro Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve ....
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Awaiting price reaction for this filing.
Shree Tirupati Balajee Agro Trading Company has informed the stock exchanges that its Board of Directors will meet on Thursday, 28th August 2025 at 3:00 PM at the registered office in Pithampur, Madhya Pradesh. The meeting will consider and approve items related to the 24th Annual General Meeting, including book closure dates, the cut-off date for e-voting eligibility, the AGM notice, and the appointment of a scrutinizer for the e-voting process. The Board will also approve the Board's Report along with its annexures for the financial year 2024-25. Additionally, the board will consider appointing a Secretarial Auditor for a first term of five consecutive years and revise the remuneration of Directors.
This is a routine pre-AGM regulatory filing with no immediate material trigger for the stock. Investors should watch for the AGM date announcement, the Board's Report for FY25, and further clarity on the proposed revision in director remuneration.