This is a regulatory disclosure filed with the BSE and NSE pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Balaji Amines Limited will hold a meeting on Monday, 27th July 2026. The primary agenda for the meeting is to consider, approve, and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026 (Q1 FY27).
Regarding the Trading Window, the disclosure references a prior communication dated 27th June 2026. In accordance with the Company's Code of Conduct for the Prevention of Insider Trading and Code of Corporate Disclosure Practices, the trading window for dealing in the company's securities by Designated Persons and their immediate relatives will remain closed. It is stipulated that the window will reopen 48 hours after the declaration of the financial results.
The letter is digitally signed by Abhijeet Kothadiya, who is identified as the Company Secretary & Compliance Officer of Balaji Amines Limited.
Financial Impact
Financial impact is contingent on the approval of the quarterly results and is not quantified in this disclosure.