Shree Tirupati Balajee Agro Trading Company Approves Q1 Results and Sets AGM Voting Schedule
Shree Tirupati Balajee Agro Trading Company Limited, a manufacturer of HDPE, PP woven sacks, FIBC, jumbo bags, BOPP, non-woven bags, and tarpaoline, announced key outcomes from its Board meeting held on August 12, 2026. The company approved the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026, and set critical dates for the forthcoming 25th Annual General Meeting (AGM).The board also took note of the Limited Review Report issued by Statutory Auditors concerning the Q1 financial results.
Key Dates for 25th AGM and E-Voting
The Board finalized several operational matters relating to the upcoming 25th Annual General Meeting, scheduled for Wednesday, September 30, 2026. The AGM will be held via Video Conferencing (VC)/Other Audio Visual Means (OAVM) at the company’s registered office in Pithampur, Dhar, MP.The Board established specific deadlines for members and shareholders to participate in the virtual voting process:
| Particulars | Details |
|---|---|
| Cut-off date for E-voting entitlement | Friday, September 18, 2026 |
| Voting Start Date & Time | Sunday, September 27, 2026 at 09:00 A.M. (IST) |
| Voting End Date & Time | Tuesday, September 29, 2026 at 05:00 P.M. (IST) |
Furthermore, the company confirmed that the Register of Members and Share Transfer Books for the AGM will be closed during the period spanning September 24, 2026, to September 30, 2026.
Financial Performance Highlights
The Unaudited Standalone & Consolidated Financial Results for the first quarter ended June 30, 2026, were approved by the company's directors and reviewed by the Audit Committee. The results reflect operational income alongside expenses incurred during the period.Details of the financial results are available in the accompanying statements:
| Particulars | Q1 Ended June 30, 2026 (Unaudited) | Q1 Ended March 31, 2026 (Audited) |
|---|---|---|
| Revenue from operations | 70,474.64 Lakhs | 8,355.46 Lakhs |
| Total Income | 10,531.51 Lakhs | 8,444.22 Lakhs |
| Profit before tax | 312.47 Lakhs | 279.79 Lakhs |
| Total comprehensive income for the year | 250.38 Lakhs | 2436 Lakhs |
Appointments and Personnel Changes
The Board of Directors also took several corporate governance decisions, including the appointment of a Cost Auditor and acknowledging senior management departures.M/s Dhananjay V. Joshi & Associates, a practicing Company Secretary from Indore, was appointed as the scrutinizer for the electronic voting process at the 25th Annual General Meeting. The company approved M/s Dhananjay V. Joshi & Associates (Firm Registration No. 000030) as the Cost Auditor for the financial year 2026-27, subject to ratification by shareholders at the AGM.
The Board noted the resignations of two Senior Management Personnel:
- Mr. Manoj Jaiswal, Head of Human Resources (HR) Department, who ceased his duties with effect from August 12, 2026, citing personal reasons.
- Mr. Roshan Choudhary, Head of Enterprise Resource Planning (ERP) Department, who also resigned effective August 12, 2026, due to pre-occupation.
BALAJEE Stock Price Movement
Shares of Shree Tirupati Balajee Agro Trading Company Limited shed 0.51% on Wednesday, closing at ₹26.99 after trading below its previous close. The stock traded within a range of ₹26.75 and ₹27.45 during the session, with a reported volume of 20,195 shares.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
The information provided is for general informational purposes only and does not constitute investment advice, a recommendation, or an offer to buy or sell any securities. Readers are advised to rely on their own assessment and judgment and consult appropriate financial advisers, if required, before taking any investment-related decisions.
Any views, opinions, or statements expressed, where applicable, are those of the respective analysts or experts and do not reflect the views of this website. The website has no association with such viewpoints and does not assume any responsibility for them.