BALAJEE2026-09-03BALAJEE2026-09-032026-09-03RelatedPartyTransactionDomain1BALAJEE2026-09-032026-09-03RelatedPartyTransactionDomain2BALAJEE2026-09-032026-09-03RelatedPartyTransactionDomain3BALAJEE2026-09-032026-09-03RelatedPartyTransactionDomain4BALAJEE2026-09-032026-09-03RelatedPartyTransactionDomain5BALAJEE2026-09-032026-09-03ResolutionOrAgendaDomain1BALAJEE2026-09-03ResolutionOrAgendaDomain1BALAJEE2026-09-032026-09-03ResolutionOrAgendaDomain2BALAJEE2026-09-03ResolutionOrAgendaDomain2BALAJEE2026-09-032026-09-03ResolutionOrAgendaDomain3BALAJEE2026-09-03ResolutionOrAgendaDomain3BALAJEE2026-09-032026-09-03ResolutionOrAgendaDomain4BALAJEE2026-09-03ResolutionOrAgendaDomain4BALAJEE2026-09-032026-09-03ResolutionOrAgendaDomain5BALAJEE2026-09-03ResolutionOrAgendaDomain5BALAJEE2026-09-032026-09-03ResolutionOrAgendaDomain6BALAJEE2026-09-03ResolutionOrAgendaDomain6BALAJEE2026-09-032026-09-03ResolutionOrAgendaDomain7BALAJEE2026-09-03ResolutionOrAgendaDomain7BALAJEE2026-09-032026-09-03ResolutionOrAgendaDomain8BALAJEE2026-09-03ResolutionOrAgendaDomain8iso4217:INRxbrli:pureBALAJEESHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITEDNew2026-09-3011:30:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)25Wednesday2026-09-3011:30:00Pithampur (Dhar)8Shree Tirupati Balajee Agro Trading Company LimitedShree Tirupati Balajee FIBC Limited• Shree Tirupati Balajee FIBC Limited is Subsidiary Company of Shree Tirupati Balajee Agro Trading Company Limited. • Mr. Binod Kumar Agarwal and Mr. Srikanta Barik are common Director and Mr. Binod Kumar Agarwal holds 2.38% of the Paid-up Share Capital of Shree Tirupati Balajee FIBC Limited. Any other transactionSale, Purchase, Job Work, Sale & Purchase of Capital Goods, Expenditure, Loans & Interest to be received in connection with the loan granted or any other such transactions30000000002026-04-012027-03-31Shree Tirupati Balajee Agro Trading Company LimitedJagannath Plastics Private Limited• Jagannath Plastics Private Limited is Material Subsidiary Company of Shree Tirupati Balajee Agro Trading Company Limited. • Mr. Binod Kumar Agarwal, Mr. Srikanta Barik, Mrs. Ruchi Joshi Meratia and Mr. Palash Jain are common Directors and Mr. Binod Kumar Agarwal holds 0.15% of the Paid-up Share Capital of Jagannath Plastics Private Limited. Any other transactionSale, Purchase, Job Work, Expenditure, Sale & purchase of Capital Goods, Loans & Interest to be received in connection with the loan granted or any other such transactions20000000002026-04-012027-03-31Shree Tirupati Balajee Agro Trading Company LimitedEver Bags Packaging Private Limited• Mrs. Vinita Agarwal, Daughter of Mr. Binod Kumar Agarwal is Managing Director & member. • Relatives of Mr. Binod Kumar Agarwal are Members. Any other transactionSale, Purchase, Job Work, Sale & purchase of Capital Goods, Expenditure or any other such transactions25000000002026-04-012027-03-31Shree Tirupati Balajee Agro Trading Company LimitedStable Textile Private LimitedMrs. Vinita Agarwal, Daughter of Mr. Binod Kumar Agarwal and Mr. Anant Agarwal, Son of Mr. Binod Kumar Agarwal are members.Any other transactionSale, Purchase, Job Work, Sale & purchase of Capital Goods, Expenditure or any other such transactions8000000002026-04-012027-03-31Shree Tirupati Balajee Agro Trading Company LimitedAON Textiles Private LimitedMrs. Vinita Agarwal, Daughter of Mr. Binod Kumar Agarwal and Mr. Anant Agarwal, Son of Mr. Binod Kumar Agarwal are Directors of the Company. Mrs. Chanchal Agarwal, Daughter of Mr. Binod Kumar Agarwal and Mrs. Vinita Agarwal, are members of the Company.Any other transactionSale, Purchase, Job Work, Sale & purchase of Capital Goods, Expenditure or any other such transactions6000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsAdoption of financial statements: To consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors (“the Board”) and auditors thereon. Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mrs. Anubha Mishra (DIN: 10394874) Director, who is liable to retire by rotation and being eligible offers herself for re-appointment: “RESOLVED THAT in accordance with the provisions of Section 152 read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions of the Companies Act, 2013 the consent of members of the Company be and are hereby accorded to reappoint Mrs. Anubha Mishra (DIN: 10394874) who retires by rotation at this meeting and being eligible, offers herself for re-appointment.” Executive DirectorMrs. Anubha Mishra103948742026-09-302029-09-30Ordinary ResolutionOthersOthersTo Consider and Ratify the Remuneration Payable to the Cost Auditor for the Financial Year 2026-27To Consider and Ratify the Remuneration Payable to the Cost Auditor for the Financial Year 2026-27: To consider, and, if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 [including any statutory modification(s) or amendment(s) thereto or re-enactment(s) thereof, for the time being in force] and pursuant to the recommendation of the Audit Committee and approval of the Board of Directors, the remuneration payable to M/s. Dhananjay V. Joshi & Associates, Cost Accountants (Firm Registration No. 000030), appointed by the Board of Directors of the Company as Cost Auditor to conduct the audit of the cost records of the Company for the financial year 2026-27, amounting to Rs. 1,50,000/- (Rupees One Lakh Fifty Thousand only) plus applicable taxes and reimbursement of out of pocket expenses, be and is hereby ratified.” Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions with Shree Tirupati Balajee FIBC Limited for the Financial Year 2026-27: To consider, and, if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 of the Companies Act, 2013 (“Act”) and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, as amended till date (including any statutory modification(s) or re-enactment thereof, for the time being in force), as per Regulation 23 and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and the Company’s policy on Related Party transaction(s) and all other applicable laws and regulations, as amended, supplemented or re-enacted from time to time and pursuant to the recommendation & consent of the Audit Committee and the Board of Directors of the Company, the consent of members of the Company be and are hereby accorded to the Board of Directors of the Company (hereinafter referred to as the ‘Board’, which term shall be deemed to include the Audit Committee or any other Committee constituted / empowered / to be constituted by the Board from time to time to exercise its powers conferred by this Resolution) to enter into/continue to enter into Material Related Party Transaction(s) / Contract(s) / Arrangement(s) / Agreement(s), whether entered into individually or taken together with previous transactions with Shree Tirupati Balajee FIBC Limited on such terms and conditions as may be mutually agreed between the Company and Shree Tirupati Balajee FIBC Limited and more briefly set out in the explanatory statement annexed to this notice, notwithstanding the fact that the aggregate value of the transaction(s) with Shree Tirupati Balajee FIBC Limited may exceed the prescribed thresholds as per provisions of the SEBI Listing Regulations as applicable from time to time for the financial year 2026-27, provided that the said contract(s)/ arrangement(s)/ transaction(s) so carried out shall be at arm’s length basis and in the ordinary course of business of the Company.” Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions with Jagannath Plastics Private Limited for the Financial Year 2026-27: To consider, and, if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 of the Companies Act, 2013 (“Act”) and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, as amended till date (including any statutory modification(s) or re-enactment thereof, for the time being in force), as per Regulation 23 and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and the Company’s policy on Related Party transaction(s) and all other applicable laws and regulations, as amended, supplemented or re-enacted from time to time and pursuant to the recommendation & consent of the Audit Committee and the Board of Directors of the Company, the consent of members of the Company be and are hereby accorded to the Board of Directors of the Company (hereinafter referred to as the ‘Board’, which term shall be deemed to include the Audit Committee or any other Committee constituted / empowered / to be constituted by the Board from time to time to exercise its powers conferred by this Resolution) to enter into/continue to enter into Material Related Party Transaction(s) / Contract(s) / Arrangement(s) / Agreement(s), whether entered into individually or taken together with previous transactions with Jagannath Plastics Private Limited on such terms and conditions as may be mutually agreed between the Company and Jagannath Plastics Private Limited and more briefly set out in the explanatory statement annexed to this notice, notwithstanding the fact that the aggregate value of the transaction(s) with Jagannath Plastics Private Limited may exceed the prescribed thresholds as per provisions of the SEBI Listing Regulations as applicable from time to time for the financial year 2026-27, provided that the said contract(s)/ arrangement(s)/ transaction(s) so carried out shall be at arm’s length basis and in the ordinary course of business of the Company.” Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions with Ever Bags Packaging Private Limited for the Financial Year 2026-27: To consider, and, if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 of the Companies Act, 2013 (“Act”) and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, as amended till date (including any statutory modification(s) or re-enactment thereof, for the time being in force), as per Regulation 23 and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and the Company’s policy on Related Party transaction(s) and all other applicable laws and regulations, as amended, supplemented or re-enacted from time to time and pursuant to the recommendation & consent of the Audit Committee and the Board of Directors of the Company, the consent of members of the Company be and are hereby accorded to the Board of Directors of the Company (hereinafter referred to as the ‘Board’, which term shall be deemed to include the Audit Committee or any other Committee constituted / empowered / to be constituted by the Board from time to time to exercise its powers conferred by this Resolution) to enter into/continue to enter into Material Related Party Transaction(s) / Contract(s) / Arrangement(s) / Agreement(s), whether entered into individually or taken together with previous transactions with Ever Bags Packaging Private Limited on such terms and conditions as may be mutually agreed between the Company and Ever Bags Packaging Private Limited and more briefly set out in the explanatory statement annexed to this notice, notwithstanding the fact that the aggregate value of the transaction(s) with Ever Bags Packaging Private Limited may exceed the prescribed thresholds as per provisions of the SEBI Listing Regulations as applicable from time to time for the financial year 2026-27, provided that the said contract(s)/ arrangement(s)/ transaction(s) so carried out shall be at arm’s length basis and in the ordinary course of business of the Company.” Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions with Stable Textile Private Limited for the Financial Year 2026-27: To consider, and, if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 of the Companies Act, 2013 (“Act”) and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, as amended till date (including any statutory modification(s) or re-enactment thereof, for the time being in force), as per Regulation 23 and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and the Company’s policy on Related Party transaction(s) and all other applicable laws and regulations, as amended, supplemented or re-enacted from time to time and pursuant to the recommendation & consent of the Audit Committee and the Board of Directors of the Company, the consent of members of the Company be and are hereby accorded to the Board of Directors of the Company (hereinafter referred to as the ‘Board’, which term shall be deemed to include the Audit Committee or any other Committee constituted / empowered / to be constituted by the Board from time to time to exercise its powers conferred by this Resolution) to enter into/continue to enter into Material Related Party Transaction(s) / Contract(s) / Arrangement(s) / Agreement(s), whether entered into individually or taken together with previous transactions with Stable Textile Private Limited on such terms and conditions as may be mutually agreed between the Company and Stable Textile Private Limited and more briefly set out in the explanatory statement annexed to this notice, notwithstanding the fact that the aggregate value of the transaction(s) with Stable Textile Private Limited may exceed the prescribed thresholds as per provisions of the SEBI Listing Regulations as applicable from time to time for the financial year 2026-27, provided that the said contract(s)/ arrangement(s)/ transaction(s) so carried out shall be at arm’s length basis and in the ordinary course of business of the Company.” Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions with AON Textiles Private Limited for the Financial Year 2026-27: To consider, and, if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 of the Companies Act, 2013 (“Act”) and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, as amended till date (including any statutory modification(s) or re-enactment thereof, for the time being in force), as per Regulation 23 and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and the Company’s policy on Related Party transaction(s) and all other applicable laws and regulations, as amended, supplemented or re-enacted from time to time and pursuant to the recommendation & consent of the Audit Committee and the Board of Directors of the Company, the consent of members of the Company be and are hereby accorded to the Board of Directors of the Company (hereinafter referred to as the ‘Board’, which term shall be deemed to include the Audit Committee or any other Committee constituted / empowered / to be constituted by the Board from time to time to exercise its powers conferred by this Resolution) to enter into/continue to enter into Material Related Party Transaction(s) / Contract(s) / Arrangement(s) / Agreement(s), whether entered into individually or taken together with previous transactions with AON Textiles Private Limited on such terms and conditions as may be mutually agreed between the Company and AON Textiles Private Limited and more briefly set out in the explanatory statement annexed to this notice, notwithstanding the fact that the aggregate value of the transaction(s) with AON Textiles Private Limited may exceed the prescribed thresholds as per provisions of the SEBI Listing Regulations as applicable from time to time for the financial year 2026-27, provided that the said contract(s)/ arrangement(s)/ transaction(s) so carried out shall be at arm’s length basis and in the ordinary course of business of the Company.”