| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 25 Aug 2025 |
| The Board of Directors of the company considered and approved the Notice for calling 16th Annual General Meeting of the members of the Company scheduled to be held on Friday. 19th day of September, 2025 at 11:30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) for which purposes registered office of the company situated at Plot No. A.P.-14 (Apparel Park), SEZ Phase-II, Industrial Area Pithampur-454774 (M.P.), shall be deemed as the venue for the Meeting and the proceedings of the AGM shall be deemed to be made thereat.The Board of Directors of the company has appointed CS Ritesh Gupta, Practicing Company Secretary (CP: 3764 : FCS: 5200) as a scrutinizer for scrutinizing Remote E-Voting and Voting through electronic means at 16th Annual General Meeting to be held on Friday, 19th day of September, 2025. 1. Cut-off date for E-voting entitlement Friday. 12.09.2025 2. Voting Start Date & Time Tuesday, 16.09.2025 at 09:00 A.M. (1ST) 3. Voting End Date & Time Thursday, 18.09.2025 at 05:00 P.M. (1ST) Equity Shares 12.09.2025 to 19.09.2025 (Both days inclusive) Annual Book Closure for the 16th Annual General Meeting. Shree Tirupati Balajee FIBC Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025. Shree Tirupati Balajee FIBC Limited has informed the Exchange Intimation of cut-off date for remote e-voting for 16th Annual General Meeting to be held on Friday, 19th day of September, 2025. (As Per NSE Announcement Dated On : 26.08.2025) Shree Tirupati Balajee FIBC Limited has informed the Exchange about Copy of Newspaper Publication of Notice of 16th Annual General Meeting. (As Per NSE Announcement Dated On : 27.08.2025) Shree Tirupati Balajee FIBC Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025. (As Per NSE Announcement Dated On : 19.09.2025) Shree Tirupati Balajee FIBC Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 19, 2025. Shree Tirupati Balajee FIBC Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 19, 2025. Shree Tirupati Balajee FIBC Limited has informed the Exchange regarding outcome of 16th Annual General Meeting held on Friday, 19th September, 2025. (As Per NSE Announcement Dated On : 20.09.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.