Shree Tirupati Balajee FIBC Limited — Board Meeting, 25-08-2025: Outcome of Board Meeting

Shree Tirupati Balajee FIBC's Board approved the FY24-25 Board Report. The 16th AGM is on Sep 19, with e-voting Sep 16-18. Statutory Auditors M/s M.S. Dahiya & Co. were approved for re-appointment (5 yrs), and M/s Ritesh Gupta & Co. appointed as Secretarial Auditor (5 yrs), both pending shareholder nod.