Board Meeting Announcement for Shree Tirupati Balajee Agro Trading Co. Ltd - May 30, 2025

Shree Tirupati Balajee Agro Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve (a) To appoint Mr. Praveen Raj Jain as a Chief Financial Officer (CFO) of the Company. (b) To Consider and Approve the Audited Standalone and Consolidated Financial Results of the Company for the half year/year ended 31st March 2025; (c) To take on record the Statutory Auditors Report for the Audited Standalone & Consolidated Financial Results of the Company for the half year/year ended 31st March 2025; (d) To consider and approve the Audited Standalone & Consolidated Financial Statements including the Balance Sheet as at 31st March 2025 and the Statement of Profits and Loss and Cash flow and Notes thereon for the year ended 31st March 2025. (e) To transact any other matter with the permission of Chair.