Balu Forge Industries Limited

Balu Forge Industries Limited

Balu Forge Industries Limited has announced the voting results of its 37th Annual General Meeting, where all resolutions were passed with the requisite majority. The company has also declared a final dividend of 1.5% for the Financial Year ended March 31, 2026.

Balu Forge Industries Limited

Balu Forge Industries Limited held its 37th Annual General Meeting on September 30, 2026, through video conferencing. The meeting was attended by all directors, and the requisite quorum was present. The members adopted the audited standalone and consolidated financial statements for the year ended March 31, 2026, and declared a final dividend at 1.5%. The meeting also approved the re-appointment of a director and the payment of remuneration to the cost auditors.

Balu Forge Industries Limited

Balu Forge Industries Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Balu Forge Industries Limited

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

Balu Forge Industries Limited

Balu Forge Industries Limited has informed the Exchange about Change in Company Secretary/Compliance Officer. Ms. Tabassum Begum has resigned from the position of Company Secretary & Compliance Officer and Key Managerial Personnel of the Company with effect from the close of business hours of September 26, 2026. Mr. Amit Vinaybhai Jain has been appointed as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company with effect from October 15, 2026.

Balu Forge Industries Limited

Balu Forge Industries Limited has informed the Exchange regarding the appointment of Mr. Amit Vinaybhai Jain as Company Secretary & Compliance Officer of the company, effective October 15, 2026, following the resignation of Ms. Tabassum Begum due to marriage & relocation.

Balu Forge Industries Limited

Balu Forge Industries Limited has informed the Exchange regarding the resignation of Ms. Tabassum Begum as Company Secretary & Compliance Officer of the company with immediate effect from September 26, 2026.

Balu Forge Industries Limited

Balu Forge Industries Limited has informed the Exchange about the resignation of Ms. Tabassum Begum as Company Secretary & Compliance Officer due to marriage & relocation, effective September 26, 2026.

Balu Forge Industries Limited

Balu Forge Industries Limited has informed the Exchange about a newspaper advertisement with respect to the 37th Annual General Meeting of the Company scheduled to be held on September 30, 2026.

Balu Forge Industries Limited

Balu Forge Industries Limited has informed the Exchange about the schedule of an Analyst/Institutional Investor Meeting, to be held on September 11, 2026, where the company's business and general information will be discussed.

Balu Forge Industries Limited

Balu Forge Industries Limited has dispatched web-link letters to shareholders who have not registered their email ID, providing access to the Annual Report for the financial year 2025-26 and the Notice convening the 37th Annual General Meeting.

Balu Forge Industries Limited

Balu Forge Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026.

Balu Forge Industries Limited

Balu Forge Industries Limited has informed the Exchange about the schedule of Analyst / Institutional Investor Meetings with the Company.

Balu Forge Industries Limited

Balu Forge Industries Limited has announced the book closure dates for the purpose of its 37th Annual General Meeting (AGM) and the declaration of a final dividend.

Balu Forge Industries Limited

Balu Forge Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2026. The meeting considered and approved the 37th Annual General Meeting for the Financial Year 2025-26, recommended a final dividend of Rs. 0.15/- per fully paid-up equity share, and fixed September 18, 2026 as the 'Record Date' for the purpose of determining entitlement of the members to receive the final dividend.

Balu Forge Industries Limited

Balu Forge Industries Limited has announced a record date of September 18, 2026, for the purpose of determining the entitlement of shareholders for the final dividend for the financial year 2025-26.

Balu Forge Industries Limited

Balu Forge Industries Limited has informed the Exchange that its Board of Directors has recommended a final dividend of Rs. 0.15 per equity share for the Financial Year 2025-26. The dividend is subject to approval by shareholders at the ensuing Annual General Meeting (AGM) to be held on September 30, 2026.

Balu Forge Industries Limited

Balu Forge Industries Limited has informed the Exchange about newspaper publication of pre-dispatch of Notice and Annual Report for FY 2025-26 to shareholders.

Balu Forge Industries Limited

Balu Forge Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on September 04, 2026, and informed the Exchange regarding voting results. The company has approved three resolutions, including raising of funds by issuance of foreign currency convertible bonds, approving overall borrowing limits, and authorizing the board of directors to create charges on movable and immovable properties.

Balu Forge Industries Limited

Balu Forge Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on September 04, 2026. The meeting was held through two-way Video Conferencing and e-voting. The company proposed three resolutions: raising funds by issuance of Foreign Currency Convertible Bonds, approving overall borrowing limits, and authorizing the Board of Directors to create charges on movable and immovable properties.