Shree Tirupati Balajee Agro Trading Company Ltd (BALAJEE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shree Tirupati Balajee Agro Trading Company Ltd on NSE and BSE, with an AI summary of each filing.
Minutes of the 25th Annual General Meeting of the Company held on 30th September, 2026
Annual General Meeting · 06 Oct 2026, 9:04 pm
Outcome of 25th Annual General Meeting of the Company
Annual General Meeting · 01 Oct 2026, 9:00 pm
Copy of Scrutinizer Report of 25th Annual General Meeting of the company.
Annual General Meeting · 01 Oct 2026, 8:32 pm
Submission of the proceedings of the 25th Annual General Meeting of the Company.
Annual General Meeting · 30 Sept 2026, 8:56 pm
Intimation of cut-off date for remote e-voting for 25th AGM of the Company
Annual General Meeting · 03 Sept 2026, 7:01 pm
Filing of Notice of 25th AGM to be held on 30th September, 2026
Annual General Meeting · 03 Sept 2026, 6:53 pm
Submission of Annual Report for FY 2025-26.
Others (Uncategorized) · 03 Sept 2026, 6:48 pm
Intimation regarding Change in Senior Management Personnel
Change in Management · 13 Aug 2026, 2:09 am
Shree Tirupati Balajee Agro: Two Senior Managers Resign Shree Tirupati Balajee Agro announced the resignation of two senior management personnel (SMPs) effective 12th Aug'26. Mr. Manoj Jaiswal, Head of Human Resources, resigned due to personal reasons. Mr. Roshan Choudhary, Head of Enterprise Resource Planning (ERP), resigned due to pre-occupation with other commitments. Both individuals confirmed no other material reasons for their departures. The company has not announced any replacements for these key positions.
Intimation of appointment of Cost Auditor of the company for the FY 2026-27.
Change in Management · 13 Aug 2026, 2:02 am
Shree Tirupati Balajee Agro Appoints Cost Auditor for FY26-27 Shree Tirupati Balajee Agro Trading (NSE: BALAJEE) appointed M/s. Dhananjay V. Joshi & Associates as its Cost Auditor for the financial year 2026-27. The appointment, effective from 01 Apr '26 to 31 Mar '27, was approved by the Board on 12 Aug '26, based on the Audit Committee's recommendation. The same firm was also appointed as Cost Auditor for its material unlisted subsidiary, Jagannath Plastics Private Limited, for the same period. The appointment is subject to shareholder ratification at the next AGM.
Submission of Unaudited Financial Results for the Quarter ended 30th June, 2026
Financial Result · 13 Aug 2026, 1:46 am
Shree Tirupati Balajee Agro Q1FY27: Revenue Up, Profit Declines Shree Tirupati Balajee Agro Trading reported Q1FY27 results on 12th Aug’26. On a consolidated basis, revenue from operations grew 9.4% YoY to ₹13,955.62 lakhs. However, Profit Before Tax (PBT) declined 39.4% YoY to ₹504.38 lakhs, and Profit After Tax (PAT) attributable to owners fell 34.8% YoY to ₹334.89 lakhs. Basic EPS for the quarter was ₹0.41, down from ₹0.63 in the prior year period. The standalone business showed a similar trend with revenue up 33.5% but PAT down 31.6% YoY.
Outcome of the 02/BM/2026-27 Board Meeting of the Company
Outcome · 13 Aug 2026, 1:38 am
Shree Tirupati Balajee Agro Trading Company Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 13,956 (+9.4% YoY | +7.7% QoQ) ■ EBITDA: 1,053 (-16.4% YoY | +3.9% QoQ) ■ EBITDA Margin (%): 7.5 (-233 bps YoY | -28 bps QoQ) ■ PAT: 335 (-34.8% YoY | -8.6% QoQ) ■ EPS (INR): 0.41 (-34.9% YoY | -8.9% QoQ)
Shree Tirupati Balajee Agro Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve ....
Intimation · 12 Aug 2026, 5:30 am
Intimation under Regulation 30 of SEBI LODR regarding imposition of penalty
Others (Uncategorized) · 09 Jun 2026, 12:00 am
Shree Tirupati Balajee Agro Faces Income Tax Penalty for AY 2017-18 Shree Tirupati Balajee Agro Trading has received an order from the Income Tax Department imposing a penalty of ₹4,73,624 for the assessment year 2017-18. The order, dated 05th Jun'26, cites under-reporting of income due to incorrect claims of deductions, including delayed PF/ESI deposits and claiming personal expenses as business expenditure. The company stated the penalty is not expected to have a material financial or operational impact and is evaluating filing an appeal against the order.
Intimation regarding Credit Rating assigned by Infomerics Valuation and Ratings Ltd.
Others (Uncategorized) · 06 Jun 2026, 5:51 pm
Shree Tirupati Balajee Agro's Credit Rating Downgraded by Infomerics Shree Tirupati Balajee Agro Trading's long-term rating for its Rs. 104.00 crore bank loan facilities was downgraded to 'IVR BBB+' by Infomerics on 05 Jun, '26. The outlook was revised to 'Stable' from 'Negative'. The rating action reflects a review of the company's operational and financial performance for FY26. The rating is valid for one year. Specific facilities rated 'IVR BBB+/Stable' include those from Axis Bank (Rs. 15.00 crore), Bank of India (Rs. 53.00 crore), and SVC Cooperative Bank (Rs. 17.00 crore).
Submission of Reply on Clarification Sought
Others (Uncategorized) · 01 Jun 2026, 5:30 pm
Shree Tirupati Balajee Agro Clarifies Board Meeting Timings Shree Tirupati Balajee Agro Trading Co. Ltd. responded to a BSE clarification request dated 30th May'26 regarding the disclosure of its board meeting time. The company confirmed its Board Meeting on 29th May'26, which approved the financial results for the quarter and year ended 31st Mar'26, commenced at 03:00 P.M. and concluded at 04:50 P.M. It stated this information had already been disclosed in its integrated financial filing submitted on 29th May'26, addressing the discrepancy raised by the exchange.
Intimation regarding Issuance of Corporate Guarantee
Others (Uncategorized) · 29 May 2026, 11:50 pm
Shree Tirupati Balajee Issues Corporate Guarantee for Subsidiary On 29 May'26, Shree Tirupati Balajee Agro Trading approved a corporate guarantee of Rs. 4.09 crores to Bank of Baroda. This secures an Additional Working Capital Term Loan for its material subsidiary, Jagannath Plastics Private Limited. Promoter Mr. Binod Kumar Agrawal is deemed interested as a director and shareholder in the subsidiary. The company notes no immediate financial impact, but it creates a contingent liability if the subsidiary defaults on its repayment obligations to the lender.
Appointment of Internal Auditor of the company for the F.Y. 2026-27
Change in Management · 29 May 2026, 11:25 pm
Shree Tirupati Balajee Agro Re-Appoints Internal Auditor for FY27 Shree Tirupati Balajee Agro Trading Co.'s Board of Directors re-appointed M/s Milind Nyati & Co. LLP as the Internal Auditor for the financial year 2026-27. The decision was made on 29th May'26, as the current auditor's tenure ends on 31st Mar'26. This re-appointment aligns with regulatory requirements under the Companies Act, 2013, and SEBI regulations. The company confirmed there is no relationship between the auditor and the company's directors.
Submission of Audited Financial Results of the Company for the Financial Year ended 31st March, 2026
Financial Result · 29 May 2026, 10:43 pm
Shree Tirupati Balajee Agro Trading Company Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 12,956 (-6.8% YoY | -24.6% QoQ) ■ EBITDA: 1,014 (-0.2% YoY | +47.4% QoQ) ■ EBITDA Margin (%): 7.8 (+52 bps YoY | +382 bps QoQ) ■ PAT: 366 (-35.3% YoY | +2883.6% QoQ) ■ EPS (INR): 0.45 (-33.8% YoY | +2150.0% QoQ)
Shree Tirupati Balajee Agro Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve ....
Intimation · 29 May 2026, 5:30 am
Shree Tirupati Balajee Board Meeting Scheduled for Q4 and FY26 Results Shree Tirupati Balajee Agro Trading has scheduled a Board of Directors meeting for 29th May'26. The agenda includes the consideration and approval of the audited standalone and consolidated financial results for the fourth quarter and financial year ended 31st Mar'26. The board will also review the statutory auditors' report and the full financial statements for the same period. The trading window for insiders has been closed from 01st Apr'26 and will remain so until 48 hours after the results are announced.
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Others (Uncategorized) · 27 Apr 2026, 8:49 pm
Shree Tirupati Balajee Agro Confirms Non-Applicability of Large Corporate Framework On 24th Apr'26, Shree Tirupati Balajee Agro Trading Company Limited informed exchanges that it does not fall under the SEBI framework for Large Corporates (LC). The company's outstanding borrowing stood at ₹3.08 cr as of 31st Mar/Dec, below the threshold required for LC classification. Consequently, the mandatory fund-raising requirements via debt securities are not applicable to the company. The firm's highest credit rating during the previous fiscal year was IVRA- from Infomerics Valuation and Rating Pvt. Ltd.
Clarification on Price Movement
Others (Uncategorized) · 11 Apr 2026, 9:21 pm
Shree Tirupati Balajee Cites Recent Disclosures for Share Price Movement In response to a BSE query on 11th Apr'26 regarding share price volatility, Shree Tirupati Balajee Agro Trading cited several previously disclosed events. These include a potential manufacturing expansion in Oman (09th Oct'25), an NSE in-principle approval for a ₹2,573.81 Lakhs rights issue for its subsidiary (29th Aug'25), and a Memorandum of Association alteration to permit power generation for captive use (26th Sep'25). The company confirmed no unpublished price-sensitive information exists, attributing the movement to market factors and disclosed events.
The Exchange has sought clarification from Shree Tirupati Balajee Agro Trading Company Ltd on April 9, 2026 with reference to significant movement in price, in order to ensure that investors ....
Others (Uncategorized) · 10 Apr 2026, 2:31 pm
Submission of Unaudited Financial Results for the 3rd Quarter ended 31st December, 2025
Financial Result · 13 Feb 2026, 11:10 pm
Shree Tirupati Balajee Agro Reports Q3FY26 Consolidated Results For Q3FY26, Shree Tirupati Balajee Agro Trading reported consolidated revenue from operations of ₹17,094.36 lakhs, up 19.8% YoY. Profit before tax fell sharply by 90.0% YoY to ₹107.21 lakhs from ₹1,075.00 lakhs. Profit for the period attributable to owners stood at ₹12.28 lakhs, a significant decline from ₹612.52 lakhs in Q3FY25. On a standalone basis, revenue was ₹10,944.93 lakhs (up 27.3% YoY), while profit for the period was ₹131.97 lakhs, down 56.6% YoY.
Outcome of the 07/BM/2025-26 Board Meeting of the Company held on Friday, 13th day of February, 2026
Outcome · 13 Feb 2026, 11:04 pm
SHREE TIRUPATI BALAJEE AGRO TRADING CO. LTD. - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 17094 (+19.8% YoY | +19.8% QoQ) ■ EBITDA: 602 (-63.7% YoY | -2.4% QoQ) ■ EBITDA Margin (%): 3.5 (-809 bps YoY | -80 bps QoQ) ■ PAT: 12.3 (-98.0% YoY | -94.1% QoQ) ■ EPS (INR): 0.02 (-97.2% YoY | -92.3% QoQ)
Shree Tirupati Balajee Agro Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve ....
Intimation · 13 Feb 2026, 5:30 am
BALAJEE Board Meeting Set for Q3 FY26 Results Approval Shree Tirupati Balajee Agro Trading (NSE: BALAJEE) will hold a Board of Directors meeting on 13th Feb'26. The agenda includes consideration and approval of the standalone and consolidated unaudited financial results for the third quarter ended 31st Dec'25. The company also noted that its trading window for designated persons has been closed since 01st Jan'26 and will reopen 48 hours after the results are made public.