Balaji Amines Limited

Balaji Amines Limited

Balaji Amines Limited has held its 38th Annual General Meeting (AGM) on July 10, 2026, through video conferencing. The meeting passed all resolutions with the required majority, including the adoption of audited financial statements, declaration of a dividend of Rs. 11 per equity share, and reappointment of a director. The company has also ratified the remuneration to cost auditors for the financial year 2026-27.

Balaji Amines Limited

Balaji Amines Limited has informed the Exchange regarding Proceedings of the 38th Annual General Meeting of the Company, where the resolutions proposed were adopted, including the declaration of a dividend of Rs. 11 per Equity Share for the Financial Year 2025-26.

Balaji Amines Limited

Balaji Amines Limited has informed the Exchange about Certificate under Regulations 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter Ended 30th June, 2026.

Balaji Amines Limited

Balaji Amines Limited has published a newspaper advertisement regarding their 2nd 100 days Saksham Niveshak Campaign and a special window for transfer and dematerialisation of physical shares.

Balaji Amines Limited

Balaji Amines Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.