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TIRUPATI Shree Tirupati Balajee FIBC Ltd Changes in management or control Announcement

Shr

TRPT

Shree Tirupati Balajee FIBC Ltd

(TIRUPATI)

2025 Announcement

Board Meeting Outcome

Financial Results Filed

SEBI Certificate Submission

Director Changes

Director Appointment

Director Resignation

Board Meeting Outcomes

Director Changes

Trading Window Closure

Annual General Meeting

Director Resignation

Annual General Meeting

AGM Voting Results

AGM Report Submission

Annual General Meeting

Rights Issue Approval

AGM Notice Published

E-Voting Cut-Off

Annual General Meeting

Change in Auditors

Book Closure Notice

Board Meeting Outcome

Board Meeting Outcome

SEBI Certificate Submission

Committee Meeting Outcome

SEBI Disclosure

Rights Issue Approved

Internal Auditor Reappointment

Financial Results Update

Compliance Certificate

Compliance Declaration

Compliance Declaration

Certificate Submission

Trading Window Closure

Credit Rating Upgrade

Director Resignation

Executive Director Resignation

EGM Minutes Submitted

Director Appointment

Board Meeting Outcome

Voting Results EGM

General Updates

Capital Increase Announcement

Capital Structure Update

EGM Report Submission

EGM Proceedings

Grievance Report

SEBI Certificate Submission

EGM Notice Published

E-voting Cut-off Date

Extraordinary General Meeting

Book Closure Notice

Board Meeting Outcome

Board Meeting Outcome

Trading Window Closure

Financial Results Submitted

Board Meeting Outcome

Regulation Compliance

SEBI Compliance Certificate

15th AGM Minutes

Regulatory Update

Trading Window Closure

AGM Voting Results

AGM Report Submission

Annual General Meeting

Holding Company Listing

AGM Notice Publication

E-Voting Cut-Off

Annual General Meeting

Related Party Transactions

Book Closure Notice

Annual General Meeting

Board Meeting Outcomes

Certificate Submission

Internal Auditor Appointment

Re-appointment Announcement

Financial Results Submission

Financial Results and Appoi...

Outcome of Board Meeting

Board Meeting Outcome

Certificate Submission

Non-applicability Notice

Regulation Non-applicability

Trading Window Closure

Meeting Cancellation

Credit Rating Assigned

Certificate Submission

Financial Results Submission

Change in Director(s)

Certificate Submission

Trading Window Closure

Resignation of director

Appointment of Director

Book Closure for AGM

Cut-off Date for E-Voting

Related Party Transactions

Board Meeting Outcome

External Links:

Data:

The Board meeting held on September 30, 2025, noted the resignation of Mr. Amit Agarwal as Non-Executive Director and appointed Mr. Vinod Verma as Additional Director (Non-Executive, Professional) effective the same date.

AI Assistant

Shree Tirupati Balajee FIBC Ltd

2025

Announcement

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