Shree Tirupati Balajee FIBC logo

Shree Tirupati Balajee FIBC MD, chairman, board of directors and AGM

NSE: TIRUPATIIndustrial Products

Last close ₹285.00₹0.00 (0.00%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹285.00.

52-week range of traded prices to 23 Oct 2026
₹277.90Low, 29 Sep 2026₹893.00High, 17 Nov 2025
Market cap
₹289 Cr
P/E
101.5
P/B
3.0
Dividend yield
Nonein the last 12 months
ROE
3.0%
ROCE
4.8%
Debt to equity
1.08
Volume, NSE
1,875100.0% delivered

Shree Tirupati Balajee FIBC board of directors

At the end of the quarter to Jun 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.The company's voting result (opens in a new tab)

    1. 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
      Ordinary
      99.96% for0.04% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.17%

      Turnout: all 83.87% · promoters 100.00% · institutions 0.00% · other public 52.35%

    2. 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 it
      99.96% for0.04% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.17%

      Turnout: all 83.87% · promoters 100.00% · institutions 0.00% · other public 52.35%

    3. 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
      Ordinary
      99.96% for0.04% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.17%

      Turnout: all 83.87% · promoters 100.00% · institutions 0.00% · other public 52.35%

    4. 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
      Special
      99.96% for0.04% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.17%

      Turnout: all 83.87% · promoters 100.00% · institutions 0.00% · other public 52.35%

    5. 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 it
      99.96% for0.04% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.17%

      Turnout: all 83.87% · promoters 100.00% · institutions 0.00% · other public 52.35%

    6. 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 it
      99.83% for0.17% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.17%

      Turnout: all 17.72% · promoters 0.00% · institutions 0.00% · other public 52.35%

    7. 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 it
      99.83% for0.17% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.17%

      Turnout: all 17.72% · promoters 0.00% · institutions 0.00% · other public 52.35%

    8. 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 it
      99.83% for0.17% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.17%

      Turnout: all 17.72% · promoters 0.00% · institutions 0.00% · other public 52.35%

    9. 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 it
      99.83% for0.17% against

      Against: 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

    None open at any 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.