Shree Tirupati Balajee FIBC Limited — Others, 26-08-2025: Shareholders meeting

The company will hold its Annual General Meeting to adopt audited financial results for the last financial year. Shareholders will consider re-appointing Director Amit Agarwal and M.S. Dahiya & Co. as statutory auditors for a second five-year term. Also on the agenda are the appointment of Ritesh Gupta & Co. as secretarial auditors for five years, confirmation of Srikanta Barik as a Non-Executive Director, and re-appointment of Priyanka Sengar as an Independent Director for another five years. Critically, approvals are sought for material related party transactions for the upcoming financial year, totaling up to 440 Cr with four associated entities, covering vital sales, purchases, and job work crucial for business operations.