Shree Tirupati Balajee Approves Key Appointments and Sets AGM Timeline

Shree Tirupati Balajee Approves Key Appointments and Sets AGM Timeline​

Shree Tirupati Balajee FIBC Limited held its Board of Directors meeting on Tuesday, August 4, 2026, which included crucial approvals regarding the company’s upcoming Annual General Meeting (AGM) and the re-appointment of senior leadership.

The board approved the notice for the company's 17th AGM, scheduled to be held on Friday, September 25, 2026, at 11:30 A.M. The meeting will be conducted through Video Conferencing (VC) or other Audio Visual Means (OAVM), with the registered office serving as the venue.

Key operational and governance decisions approved during the meeting include:

AGM Procedures and Timelines
The Board finalized several operational details necessary for conducting the 17th AGM, including the book closure period and e-voting parameters:

• Book Closure: The Register of Members and Share Transfer Books for the Equity Shares will be closed from September 18, 2026, to September 25, 2026, inclusive, for the Annual Book Closure.
• E-Voting Details: The cut-off date for determining shareholder eligibility for remote e-voting is Friday, September 18, 2026. The voting period is set from Tuesday, September 22, 2026, at 09:00 A.M. (IST) to Thursday, September 24, 2026, at 05:00 P.M. (IST).
• Board Report: The Board Report for the Financial Year 2025-26 was approved, authorizing Mr. Binod Kumar Agarwal, Chairman and Managing Director, to sign the document.

Leadership Reappointments
The meeting addressed significant appointments related to corporate governance. CS Ritesh Gupta was appointed as a scrutinizer for the 17th Annual General Meeting's remote e-voting process.

Two key management roles were approved by the Board:

• Managing Director: Mr. Binod Kumar Agarwal (DIN: 00322536) was re-appointed as Managing Director for a term of five consecutive years, effective from July 17, 2027, to July 16, 2032.
• Independent Director: The Board approved the re-appointment of Mr. Yash Khemchandani (DIN: 08923669) as an Independent Director for a second term of five consecutive years, starting June 10, 2027, up to June 09, 2032.

The Board meeting commenced at 03:00 P.M. and concluded at 04:10 P.M.

TIRUPATI Stock Price Movement​

Shares of Shree Tirupati Balajee FIBC Limited today slipped by 0.00% to settle at ₹358.85, showing flat trading performance. This closing price represents the company's 52-week low as of today.