Company Disclosure: Balkrishna Industries Limited AGM Notice and Dividend Record
Key Dates and Events
64th Annual General Meeting scheduled for Wednesday, 29th July 2026 at 11:30 a.m. IST through Video Conferencing/Other Audio Visual Means
Record Date fixed for final dividend: Friday, 17th July 2026
Cut-off date for voting eligibility: Wednesday, 22nd July 2026
Remote e-voting period: Saturday, 25th July 2026 (9:00 a.m. IST) to Tuesday, 28th July 2026 (5:00 p.m. IST)
Share Transfer Books closure: Not explicitly stated in this document
Voting Procedures and Facilities
Company providing remote e-voting facility through NSDL
Members can vote remotely or during AGM through electronic voting system
Voting rights proportional to equity shares held as on cut-off date (22nd July 2026)
Mr. GBB Babuji, Practicing Company Secretary, appointed as Scrutiniser for fair and transparent voting process
Members must update bank account details for electronic dividend payments as per SEBI stipulation
Document Distribution
Annual Report and AGM notice sent electronically on 6th July 2026 to members with registered email addresses
Physical letters sent to members without registered email addresses as per Regulation 36(1)(b) of SEBI Listing Regulations
Documents available on company website (https://www.bkt-tires.com/document-center), stock exchange websites (BSE and NSE), and NSDL website (www.evoting.nsdl.com)
Dividend Information
Final dividend recommended by Board of Directors for financial year ended 31st March 2026
Dividend payment to be made within stipulated time from conclusion of AGM if declared
Record date: 17th July 2026 for determining entitlement
Additional Information
Results of e-voting will be placed on company website and NSDL website, and communicated to stock exchanges
The document also contains unrelated content about Palash Securities Limited's 12th AGM notice and agricultural conference reports, which appear to be separate newspaper clippings included in the filing
