| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 4 Aug 2026 |
| The Board of Directors of the company considered and approved the Notice for calling 17th Annual General Meeting of the members of the Company scheduled to be held on Friday, 25th day of September, 2026 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. Shree Tirupati Balajee FIBC Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026 As Per NSE Announcement Dated On : 25.08.2026) Shree Tirupati Balajee FIBC Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2026 (As Per NSE Announcement Dated On : 25.09.2026) Shree Tirupati Balajee FIBC Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2026 (As per NSE Announcement Dates On : 26.09.2026) | ||
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