Shree Tirupati Balajee FIBC AGM votes and auditors
NSE: TIRUPATIIndustrial Products
Share price at the NSE close on 29 Oct 2026. Previous close ₹287.00.
29 Oct: open ₹287.00, high ₹287.00, low ₹287.00
- Under NSE's long-term additional surveillance, stage I, on the list for 30 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Next results date: the board meets on 4 Nov 2026 to consider: financial results and other business matters. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. Market capitalisation: how it is worked out
- ₹291 Cr
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 102.19
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 3.06
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 3.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 4.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 1.08
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 500100.0% delivered
Shree Tirupati Balajee FIBC board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M.S. Dahiya & Co.Peer-review certificate valid to Mar 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Shree Tirupati Balajee FIBC AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Shree Tirupati Balajee FIBC share news and announcements
Annual general meeting, 25 Sep 2026
712 shareholders on the register on 18 Sep 2026; present: 3 promoters and 13 others; votes counted by Ritesh Gupta / CS Ritesh Gupta.
To receive, consider, approve and adopt the Audited Standalone & Consolidated financial statements of the Company for the financial year ended March 31st, 2026 and the reports of the Board of Directors and Auditors thereon; and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as Ordinary ResolutionMoreLess
Ordinary99.96% for0.04% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 83.87% · promoters 100.00% · institutions 0.00% · other public 52.35%
To appoint a Director in place of Shri Binod Kumar Agarwal (DIN: 00322536) Chairman and Managing Director, who is liable to retire by rotation and being eligible offers himself for re-appointment and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary ResolutionMoreLess
OrdinaryPromoters have an interest in it99.96% for0.04% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 83.87% · promoters 100.00% · institutions 0.00% · other public 52.35%
To approve the Regularization of Shri Vinod Verma (DIN: 09331805) as a Non-Executive Director and to consider and, if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary ResolutionMoreLess
Ordinary99.96% for0.04% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 83.87% · promoters 100.00% · institutions 0.00% · other public 52.35%
To approve the re-appointment of Shri Yash Khemchandani (DIN: 08923669), as the Independent Director for the second term of 5 (five) consecutive years and to consider and, if thought fit, to pass, with or without modification(s), the following Resolution as a Special ResolutionMoreLess
Special99.96% for0.04% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 83.87% · promoters 100.00% · institutions 0.00% · other public 52.35%
To approve the re-appointment of Shri Binod Kumar Agarwal (DIN: 00322536) as Managing Director of the company and to consider and, if thought fit, to pass, with or without modification(s), the following Resolution as a Special ResolutionMoreLess
SpecialPromoters have an interest in it99.96% for0.04% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 83.87% · promoters 100.00% · institutions 0.00% · other public 52.35%
Approval for Related Party Transactions with Shree Tirupati Balajee Agro Trading Company Limited and to consider and, if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary ResolutionMoreLess
OrdinaryPromoters have an interest in it99.83% for0.17% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 17.72% · promoters 0.00% · institutions 0.00% · other public 52.35%
Approval for Related Party Transactions with Jagannath Plastics Private Limited and to consider and, if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary ResolutionMoreLess
OrdinaryPromoters have an interest in it99.83% for0.17% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 17.72% · promoters 0.00% · institutions 0.00% · other public 52.35%
Approval for Related Party Transactions with Ever Bags Packaging Private Limited and to consider and, if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary ResolutionMoreLess
OrdinaryPromoters have an interest in it99.83% for0.17% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 17.72% · promoters 0.00% · institutions 0.00% · other public 52.35%
Approval for Related Party Transactions with Stable Textile Private Limited and to consider and, if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary ResolutionMoreLess
OrdinaryPromoters have an interest in it99.83% for0.17% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 17.72% · promoters 0.00% · institutions 0.00% · other public 52.35%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
The company's own answers in its filing.