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Shree Tirupati Balajee Agro Trading Co. Ltd

  • BSE Code : 544249
  • NSE Symbol : BALAJEE
  • ISIN : INE0S2G01011
  • Industry :PACKAGING
Trade Now

up-arrow 24.44 1.33(5.76%)

Open Price (₹)

23.00

Prev. Close (₹)

23.11

Volume (No’s)

57,757

Market Cap (₹)

199.36

Low Price (₹)

22.69

High Price (₹)

24.80

 

Book Closure

From Date To Date Announcement
13-Feb-2026 NA Shree Tirupati Balajee Agro Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Quarterly Unaudited Financial Results for the 3rd Quarter ended 31st December 2025 and other business matters. Outcome of the 07/BM/2025-26 Board Meeting of the Company held on Friday, 13th day of February, 2026 (As Per BSE Announcement Dated on 13.02.2026)
10-Nov-2025 NA Intimation of 06/BM/2025-26 Board Meeting of the Company Outcome of the 06/BM/2025-26 Board Meeting of the Company held on 10th November, 2025 Intimation regarding Board Comments on fine levied by Exchanges (As Per BSE Announcement Dated on 10.11.2025)
26-Sep-2025 NA As per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company for the purpose of 24th Annual General Meeting to be held on Friday, 26th day of September, 2025 shall remain closed as follows: Intimation of Book Closure for the purpose of 24th Annual General Meeting of the Company Submission of Proceeding of 24th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 26/09/2025) Copy of Scrutinizer Report of 24th Annual General Meeting of the Company Outcome of 24th Annual General Meeting of the Company (As per BSE Announcement dated on: 27/09/2025) Minutes of 24th Annual General Meeting of the Company held on 26th September, 2025 (As Per BSE Announcement Dated on:07.10.2025)
19-Sep-2025 26-Sep-2025 Annual General Meeting
28-Aug-2025 NA 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 1. The Book Closure for the purpose of 24th Annual General Meeting. 2. The Cut-off date for eligibility to participate in the remote e-voting and voting through electronic means at 24th Annual General Meeting etc. 3. The Day date time and venue and approve the Notice of 24th Annual General Meeting of the members of the Company. 4. The Boards Report along with its annexures for the financial year 2024-25. 5. Appointment of Scrutinizer for the process of remote e-voting and voting through electronic means at 24th Annual General Meeting. 6. Appointment of Secretarial Auditor of the Company for a first term of 5 (five) consecutive years and to fix their remuneration. 7. Revision in the remuneration of Directors of the Company. 8. Transact any other matter with the permission of Chair. Outcome of the 04/BM/2025-26 Board Meeting of the Company held on Thursday, 28th August, 2025 under Regulation 30 read with Schedule III and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on:28.08.2025)

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