Shree Tirupati Balajee FIBC Limited — Important, 01-01-2025: Updates

The company has set Friday, 24th January 2025 as the cut-off date for remote e-voting for its forthcoming Extra Ordinary General Meeting (EGM) scheduled for 30th January 2025. The voting process will commence on 27th January 2025 at 09:00 AM IST and conclude on 29th January 2025 at 05:00 PM IST. The E-voting platform will be managed by Central Depository Services (India) Limited. The EGM will take place via Video Conferencing at the registered office located in SEZ Phase-II, Industrial Area Pithampur. Investors should mark these dates, as participation in the voting process is crucial for influencing the company’s governance and operational decisions.