Shree Tirupati Balajee FIBC Ltd (TIRUPATI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shree Tirupati Balajee FIBC Ltd on NSE and BSE, with an AI summary of each filing.
Shree Tirupati Balajee FIBC Limited has informed the Exchange regarding investment
Others (Uncategorized) · 05 Nov 2026, 1:58 am
Shree Tirupati Balajee Approves Rs. 35.50 Crore Investment in Stable Textile On 4th Nov'26, Shree Tirupati Balajee FIBC Ltd's board approved an equity investment of up to Rs. 35.50 crore in Stable Textile Pvt Ltd via private placement. The company will acquire up to 28,62,903 equity shares at Rs. 124 per share via cash consideration. The transaction qualifies as an arm's-length related-party transaction, as the target's 100% shareholders are immediate relatives of the promoter. Stable Textile, operating in FIBC and packaging, reported FY26 turnover of Rs. 20.80 crore and net profit of Rs. 51.82 lakh.
Shree Tirupati Balajee FIBC Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 05 Nov 2026, 1:53 am
Shree Tirupati Balajee FIBC Reports Strong H1'27 Results and Strategic Acquisition Shree Tirupati Balajee FIBC Ltd. reported consolidated revenue from operations of ₹12,405.85 lakhs for the half year ended 30th Sep'26, up 29.44% YoY compared to ₹9,583.98 lakhs. Consolidated net profit rose 13.14% YoY to ₹203.15 lakhs from ₹179.55 lakhs, with diluted EPS expanding to ₹2.01 from ₹1.77. Separately, the board approved an arm's-length related-party investment of up to ₹35.50 crore via private placement to acquire up to 28,62,903 equity shares (₹124/share) of Stable Textile Private Limited for packaging expansion.
SHREE TIRUPATI BALAJEE FIBC LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 04 Nov 2026, 5:30 am
Shree Tirupati Balajee FIBC Schedules Board Meeting on 4th Nov'26 for Half-Yearly Results Shree Tirupati Balajee FIBC Limited has scheduled a meeting of its Board of Directors on 4th Nov'26 to consider and approve the company's standalone and consolidated unaudited financial results for the half-year ended Sep'26, along with other general business matters.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 04 Nov 2026, 5:30 am
Shree Tirupati Balajee FIBC Schedules Board Meeting for H1 FY27 Results Shree Tirupati Balajee FIBC Ltd. announced that its Board of Directors will meet on 4th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the half-year ended 30th Sep'26, alongside taking the statutory auditors' Limited Review Report on record. The company confirmed that the trading window for dealing in its securities has been closed since 1st Oct'26 and will remain closed until 48 hours following the declaration of the financial results for all designated persons, promoters, and insiders.
Shree Tirupati Balajee FIBC Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 25, 2026
Annual General Meeting · 05 Oct 2026, 8:28 pm
Shree Tirupati Balajee FIBC Limited has informed the Exchange regarding 'outcome of 17th Annual General Meeting held on Friday, 25th September, 2026'.
Annual General Meeting · 26 Sept 2026, 11:24 pm
Shree Tirupati Balajee FIBC Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 25, 2026
Annual General Meeting · 26 Sept 2026, 10:37 pm
Shree Tirupati Balajee FIBC Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2026
Annual General Meeting · 26 Sept 2026, 8:57 pm
Shree Tirupati Balajee FIBC Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2026
Annual General Meeting · 25 Sept 2026, 9:59 pm
Shree Tirupati Balajee FIBC Limited has informed the Exchange regarding 'Intimation of cut-off date for remote e-voting for 17th Annual General Meeting to be held on Friday, 25th day of September, 2026.
Annual General Meeting · 25 Aug 2026, 7:02 pm
Shree Tirupati Balajee FIBC Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026
Annual General Meeting · 25 Aug 2026, 6:55 pm
Shree Tirupati Balajee FIBC Limited has informed the Exchange regarding Re-appointment of Mr. Binod Kumar Agarwal as Chairman & Managing Director of the company for a term of 5 (Five) consecutive years with effect from 17th July, 2027.
Change in Management · 04 Aug 2026, 10:05 pm
Shree Tirupati Balajee FIBC Re-appoints Binod Kumar Agarwal as Managing Director Shree Tirupati Balajee FIBC's Board approved the re-appointment of Binod Kumar Agarwal as Managing Director on 04th Aug'26. The appointment is for a five-year term, effective from 17th Jul'27 to 16th Jul'32, subject to shareholder approval at the upcoming AGM. The board cited his extensive experience and overall performance as key reasons for the decision, ensuring leadership continuity for the company's strategic vision and growth. Mr. Agarwal is not debarred by any SEBI order.
Shree Tirupati Balajee FIBC Limited has informed the Exchange regarding Re-appointment of Mr. Yash Khemchandani as Non- Executive Independent Director of the company for a second term of 5 (Five) consecutive years with effect from 10th June, 2027 .
Change in Management · 04 Aug 2026, 10:01 pm
Shree Tirupati Balajee FIBC Board Approves Director Re-appointment Shree Tirupati Balajee FIBC's Board of Directors, on 04th Aug'26, approved the re-appointment of Mr. Yash Khemchandani as a Non-Executive Independent Director. His second five-year term is effective from 10th Jun'27 to 09th Jun'32 and is subject to shareholder approval at the next Annual General Meeting. The re-appointment was based on his performance evaluation, experience, and contributions. Mr. Khemchandani, a qualified Company Secretary, is not liable to retire by rotation and is not debarred from holding office by any authority.
Shree Tirupati Balajee FIBC Limited has informed the Exchange that Record date for the purpose of Annual General Meeting is 18-Sep-2026.
Others · 04 Aug 2026, 9:54 pm
Shree Tirupati Balajee FIBC Limited has informed the Exchange regarding Outcome of Board Meeting held on August 04, 2026.
Outcome · 04 Aug 2026, 9:51 pm
Shree Tirupati Balajee FIBC Sets AGM and Director Reappointments The Board approved the 17th Annual General Meeting for Fri, 25th Sep'26. The book closure is set from 18th Sep'26 to 25th Sep'26. The cut-off date for e-voting entitlement is 18th Sep'26, with the voting period from 22nd Sep'26 to 24th Sep'26. Additionally, the Board approved the reappointment of Mr. Binod Kumar Agarwal as Managing Director for a five-year term from 17th Jul'27, and Mr. Yash Khemchandani as an Independent Director for a second five-year term commencing 10th Jun'27.
SHREE TIRUPATI BALAJEE FIBC LIMITED` has informed the Exchange about Board Meeting to be held on 04-Aug-2026 to consider Other business.
Intimation · 27 Jul 2026, 9:05 pm
Shree Tirupati Balajee FIBC Board Meeting Scheduled Shree Tirupati Balajee FIBC has scheduled a board meeting for 04-Aug'26. The agenda communicated to the exchange is to consider "Other business".
To consider other business matters
Intimation · 27 Jul 2026, 9:04 pm
Shree Tirupati Balajee FIBC Board Meeting Set for 04th August 2026 Shree Tirupati Balajee FIBC Ltd. has scheduled its 02/2026-27 Board Meeting for 04th Aug'26 to discuss key agenda items. The board will consider the approval of the Board's Report for FY25-26 and finalize details for the 17th Annual General Meeting, including book closure and e-voting dates. Additionally, the re-appointment of Yash Khemchandani as Independent Director for a second five-year term and Binod Kumar Agarwal as Managing Director will be reviewed for approval.