Shree Tirupati Balajee Agro Trading Company Ltd Board Meetings

Meeting Date	Purpose	Description
13-Feb-26	Quarterly Results	-
10-Nov-25	Quarterly Results	-
28-Aug-25	Others	Book Closure for the purpose of 24th AGM. 2. Day, date, time and venue and approve the Notice of AGM. 3. Revision in the remuneration of Directors of the Company. 4. Other business matters.
14-Aug-25	Quarterly Results	-

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