Board Meeting Intimation for Considering And Approving Unaudited Financial Results For The Quarter Ended 30Th June 2026 And Other Business Matters.
04-Aug-2026 | Source : BSEShree Tirupati Balajee Agro Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 1. Standalone and Consolidated Unaudited Financial Results of the Company for the 1st quarter ended on 30th June 2026; 2. Limited Review Report given by the Statutory Auditors on Unaudited Standalone & Consolidated Financial Results of the Company for the 1st quarter ended on 30th June 2026; 3. Approval of the Book Closure for the purpose of 25th Annual General Meeting. 4. Approval of the cut-off date for eligibility to participate in the remote e-voting and voting through electronic means at 25th Annual General Meeting etc. 5. To fix day date time and venue and approve the Notice of 25th Annual General Meeting of the members of the Company. 6. Approval of the Boards Report along with its annexures for the financial year 2025-26. 7. To appoint Scrutinizer for the process of remote e-voting and voting through electronic means at 25th Annual General Meeting. 8. To transact any other matter with the permission of Chair.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
03-Jul-2026 | Source : BSECertificate under Reg 74(5) of SEBI (DP) Regulations 2018
Closure of Trading Window
29-Jun-2026 | Source : BSEIntimation for Closure of Trading Window for the quarter ended 30th June 2026
Corporate Actions
12 Aug 2026
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available