Shree Tirupati Balajee Agro Trading Company MD, chairman, board of directors and AGM
NSE: BALAJEEBSE: 544249Industrial ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹20.78.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹165 Cr2,236th largest listed
- 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. The filing of 12 Aug 2026
- 17.9
- 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. The filing of 29 May 2026
- 0.5
- 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. The filing of 12 Aug 2026
- 3.1%
- 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. The filing of 12 Aug 2026
- 4.5%
- 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. The filing of 29 May 2026
- 0.66
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 39,39371.5% delivered
Shree Tirupati Balajee Agro Trading Company board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorBINOD KUMAR AGARWALRelated to the promoter
6 directors3 independent2 executive1 non-executive
- BINOD KUMAR AGARWAL · Chairperson and managing directorExecutive · joined Oct 2001 · reappointed Dec 2023 · 296 months as independent · 2 listed boards
- SRIKANTA BARIKNon-executive · joined Feb 2025 · 16 months as independent · 2 listed boards
- ANUBHA MISHRAExecutive · joined Nov 2023 · 31 months as independent · 1 listed board
- AMIT BAJAJIndependent · joined Nov 2023 · 31 months as independent · 6 listed boards · 6 as independent · 9 committee seats, 2 as chair
- RUCHI JOSHI MERATIAIndependent · joined Nov 2023 · 31 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 1 as chair
- PALASH JAINIndependent · joined Nov 2023 · 31 months as independent · 1 listed board · 1 as independent · 2 committee seats
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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20266 of 6 present3 independent · 104 days in between
- 13 Feb 20266 of 6 present3 independent
Audit Committee
Chair AMIT BAJAJ
RUCHI JOSHI MERATIA, PALASH JAIN
- 29 May 20263 of 3 present3 independent · 104 days in between
- 13 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair AMIT BAJAJ
RUCHI JOSHI MERATIA, PALASH JAIN
- 29 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair AMIT BAJAJ
RUCHI JOSHI MERATIA, PALASH JAIN
- 29 May 20263 of 3 present3 independent
Corporate Social Responsibility Committee
Chair BINOD KUMAR AGARWAL
ANUBHA MISHRA, AMIT BAJAJ
- 29 May 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
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 Agro Trading Company 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 Agro Trading Company share news and announcements
Annual general meeting, 30 Sep 2026
38,276 shareholders on the register on 24 Sep 2026; present: 1 promoter and 110 others; votes counted by CS Burhanuddin Maksi Wala / M/s B Maksi Wala & Associates.The company's voting result (opens in a new tab)
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.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 71.34% · promoters 100.00% · institutions 0.00% · other public 17.10%
- To 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:Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 71.34% · promoters 100.00% · institutions 0.00% · other public 17.10%
- To Consider and Ratify the Remuneration Payable to the Cost Auditor for the Financial Year 2026-27:Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 71.34% · promoters 100.00% · institutions 0.00% · other public 17.10%
- To approve Material Related Party Transactions with Shree Tirupati Balajee FIBC Limited for the Financial Year 2026-27:OrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 5.91% · promoters 0.00% · institutions 0.00% · other public 17.08%
- To approve Material Related Party Transactions with Jagannath Plastics Private Limited for the Financial Year 2026-27:OrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 5.91% · promoters 0.00% · institutions 0.00% · other public 17.10%
- To approve Material Related Party Transactions with Ever Bags Packaging Private Limited for the Financial Year 2026- 27:OrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 5.91% · promoters 0.00% · institutions 0.00% · other public 17.10%
- To approve Material Related Party Transactions with Stable Textile Private Limited for the Financial Year 2026-27:OrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 5.91% · promoters 0.00% · institutions 0.00% · other public 17.10%
- To approve Material Related Party Transactions with AON Textiles Private Limited for the Financial Year 2026-27OrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 5.91% · promoters 0.00% · institutions 0.00% · other public 17.10%
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.
Annual general meeting, 26 Sep 2025, 14 resolutions
42,908 shareholders on the register on 19 Sep 2025; present: 1 promoter and 179 others; votes counted by CS Burhanuddin Maksi Wala / M/s B Maksi Wala & Associates.The company's voting result (opens in a new tab)
To consider and adopt the audited financial statements (including the consolidated financial statements) of the company for the financial year ended march 31, 2025 and the reports of the Board of Directors ("the board") and auditors thereon: and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary ResolutionMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 65.74% · promoters 100.00% · institutions 0.00% · other public 0.90%
To appoint a Director in place of Mr. Binod Kumar Agarwal (DIN: 00322536) 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
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 65.74% · promoters 100.00% · institutions 0.00% · other public 0.90%
To appoint Secretarial Auditor of the Company for a term of 5 (five) Consecutive years and to fix their remuneration: and in this regard to consider and, if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary ResolutionMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 65.74% · promoters 100.00% · institutions 0.00% · other public 0.90%
To alter the Main Object Clause of the Memorandum of Association of the Company: and in this regard to consider and, if thought fit, to pass, with or without modification(s), the following Resolution as a Special ResolutionMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 65.74% · promoters 100.00% · institutions 0.00% · other public 0.90%
- To alter the Article of Association of the Company: and in this regard to consider and, if thought fit, to pass, with or without modification(s), the following Resolution as a Special ResolutionSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 65.74% · promoters 100.00% · institutions 0.00% · other public 0.90%
To approve the Regularization of Mr. Srikanta Barik (DIN: 10896987) as a Non-Executive Director of the Company: and in this regard to consider and, if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary ResolutionMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 65.74% · promoters 100.00% · institutions 0.00% · other public 0.90%
To approve revision in the remuneration of Mr. Binod Kumar Agarwal (DIN: 00322536), Managing Director of the Company: and in this regard to consider and, if thought fit, to pass, with or without modification(s), the following Resolution as a Special ResolutionMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 65.74% · promoters 100.00% · institutions 0.00% · other public 0.90%
To approve revision in the remuneration of Mrs. Anubha Mishra (DIN: 10394874), Executive Director of the Company: and in this regard to consider and, if thought fit, to pass, with or without modification(s), the following Resolution as a Special ResolutionMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 65.74% · promoters 100.00% · institutions 0.00% · other public 0.90%
To grant approval to keep Company's Register of Members and other statutory documents and records at the Registered Office and/or with Registrar and Share Transfer Agent (RTA) of the Company: and in this regard to consider, and, if thought fit, to pass, with or without modification(s), the following Resolution as a Special ResolutionMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.30%
Turnout: all 65.74% · promoters 100.00% · institutions 0.00% · other public 0.90%
To approve the expenses for service of documents to members: and in this regard to consider, and, if thought fit, to pass, with or without modification(s), the following Resolution as a Special ResolutionMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.34%
Turnout: all 65.74% · promoters 100.00% · institutions 0.00% · other public 0.90%
To approve Material Related Party Transactions with Shree Tirupati Balajee FIBC Limited for the Financial Year 2025-26: 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 it99.68% for0.32% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 0.31% · promoters 0.00% · institutions 0.00% · other public 0.90%
To approve Material Related Party Transactions with Jagannath Plastics Private Limited for the Financial Year 2025-26: 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 it99.72% for0.28% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.28%
Turnout: all 0.31% · promoters 0.00% · institutions 0.00% · other public 0.90%
To approve Material Related Party Transactions with Ever Bags Packaging Private Limited for the Financial Year 2025-26: 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 it99.72% for0.28% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.28%
Turnout: all 0.31% · promoters 0.00% · institutions 0.00% · other public 0.90%
To approve Material Related Party Transactions with Stable Textile Private Limited for the Financial Year 2025-26: 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 it99.72% for0.28% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.28%
Turnout: all 0.31% · promoters 0.00% · institutions 0.00% · other public 0.90%
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.
Fines and tax disputes
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyAssessment Unit, Income Tax Department, Government of IndiaSince 5 Jun 2026
Order passed under Section 270A of the Income-tax Act, 1961 imposing penalty for alleged under-reporting of income.
The order pertains to under-reporting of income arising from incorrect claims of deductions, including (i) delayed deposit of employees’ contribution towards PF/ESI, (ii) claim of directors’ personal expenses as business expenditure, and (iii) claim of compounding fees and interest on TDS as deductible expenses. The actions of the Company have been held to fall within the ambit of under-reporting of income under Section 270A(3) read with Section 270A(10) of the Income-tax Act, 1961.MoreLess
- Tax disputeAssessment Unit, Income Tax Department, Government of IndiaSince 5 Jun 2026OngoingAt the filing before: The Company has filed an appeal against the assessment order and the penalty imposed by the Assessment Unit, Income Tax Department, Government of India. The appeal is currently pending.
In the company's own words, from its latest governance filing.
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 board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Sep 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Public IssuesSep 2024, checked by CARE Ratings Limited | 122.43 | Repayment and/or prepayment, in part or full, of certain of our outstanding borrowings availed by our Company | 31.45 | 31.45 | No | Audit committee: The Audit Committee is of the opinion that the company has utilized the funds appropriately and as per the specified objectives. |
| Public IssuesSep 2024, checked by CARE Ratings Limited | 122.43 | Investment in our subsidiaries Honourable Packaging Private Limited (HPPL), Shree Tirupati Balajee FIBC Limited (STBFL) and Jagannath Plastics Private Limited (JPPL) for Repayment and/or prepayment, in part or full, of certain of outstanding borrowings availed | 20.82 | 20.82 | No | Audit committee: The Audit Committee is of the opinion that the company has utilized the funds appropriately and as per the specified objectives. |
| Public IssuesSep 2024, checked by CARE Ratings Limited | 122.43 | Funding the incremental working capital requirements of our Company | 13.50 | 13.50 | No | Audit committee: The Audit Committee is of the opinion that the company has utilized the funds appropriately and as per the specified objectives. |
| Public IssuesSep 2024, checked by CARE Ratings Limited | 122.43 | Investment in our subsidiaries HPPL, STBFL and JPPL for funding working capital requirements | 10.74 | 10.74 | No | Audit committee: The Audit Committee is of the opinion that the company has utilized the funds appropriately and as per the specified objectives. |
| Public IssuesSep 2024, checked by CARE Ratings Limited | 122.43 | General Corporate Purpose | 31.83 | 31.83 | No | Audit committee: The Audit Committee is of the opinion that the company has utilized the funds appropriately and as per the specified objectives. |
| Public IssuesSep 2024, checked by CARE Ratings Limited | 122.43 | Issue related expenses | 14.08 | 14.08 | No | Audit committee: The Audit Committee is of the opinion that the company has utilized the funds appropriately and as per the specified objectives. |