Shree Tirupati Balajee Agro Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve This is to inform you that the 12/BM/2024-25 Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 14th day of November 2024 at 03:00 P.M. at the Registered Office of the Company situated at Plot No-192 Sector-1 Pithampur Dhar MP 454775 interalia to consider and approve the following matters:- (a) Standalone and Consolidated Unaudited Financial Results of the Company for 2nd quarter and half year ended on 30th September 2024; (b) Limited Review Report given by the Statutory Auditors on Unaudited Standalone & Consolidated Financial Results of the Company for the 2nd quarter and half year ended on 30th September 2024; (c) To transact any other matter with the permission of Chair