| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 27 Dec 2024 | 30 Jan 2025 |
| Pursuant to Regulation 4a(l) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation. 20 l5 and Section 108 of the Companies Act, 20 l3 read with Rule 20 of Companies (Management & Administration) Rules,20 14, Company has declded to provide facilities to the members of the Company to cast their votes through remote E-voting for the 0lr12024-25 Extra Ordinary General Meeting to be held on Thursday,30h day of January, 2025. We hereby submit the lollowing information for the investors/members of the Company SHREE TIRUPATI BALAJEE FIBC LIMITED has informed the Exchange about Notice of Shareholders Meeting for Extra-ordinary Meeting to be held on 30-Jan-2025 (As Per NSE Announcement Dated on: 01/01/2025) Shree Tirupati Balajee FIBC Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on January 30, 2025 (As Per NSE Announcement Dated on: 30.01.2025) Shree Tirupati Balajee FIBC Limited has informed the Exchange with copy of minutes of Extraordinary General Meeting held on January 30, 2025 (As Per NSE Announcement Dated on: 12.02.2025) | ||
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