Board Meeting Announcement for Shree Tirupati Balajee Agro Trading Co. Ltd - Feb 14, 2025

Shree Tirupati Balajee Agro Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve (a) Standalone and Consolidated Unaudited Financial Results of the Company for the 3rd quarter ended on 31st December 2024; (b) Limited Review Report given by the Statutory Auditors on Unaudited Standalone & Consolidated Financial Results of the Company for the 3rd quarter ended on 31st December 2024; (c) To appoint Mr. Srikanta Barik as an Additional Director in the capacity of Non-Executive Director (Professional) in the Company. (d) To transact any other matter with the permission of Chair.