BSEBoard Meeting26 Aug 2026 · 26 Aug 2026, 04:46 pm

Shree Balaji (Mala) Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve Please find Enclosed

Shree Balaji (Mala) Textiles Ltd · 544835

✦ AI SummaryMgmt Change

Shree Balaji (Mala) Textiles Ltd has scheduled a Board Meeting on August 31, 2026, to discuss the company's performance and other items, as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Analysis Scores

Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk6/10
Balance Sheet Risk4/10
Liquidity Impact5/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Shree Balaji (Mala) Textiles Ltd - 544835 - Board Meeting Intimation for Intimation Under Regulation 29(1) And 29(1)(D) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015)

Attachments (1)

📄

8ff4b839-0667-43ea-8c84-2e91e6c4fe74.pdf

pdf

Download →
View document text
Date: August 26, 2026 The Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400 001 Scrip Code: 544835 Subject: Intimation under Regulation 29(1) and 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Notice of Board Meeting Dear Sir(s), Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 31, 2026, inter-alia, to discuss the performance of the Company and other items. This is for your information and record. Thanking You, Yours faithfully, For Shree Balaji (Mala) Textiles Limited Naina Saha Company Secretary & Compliance Officer Works: Balaji Nagar Opp River of Bhadar, Near Railway Fatak, Jetpur, 360370