Ballarpur Industries Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Friday, October 09, 2026. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting agenda includes three specific items for consideration and approval:
1. Fundraising Proposal: The Board will consider and approve borrowing and raising of funds through various permissible modes, including Non-Convertible Debentures (NCDs), bonds, term loans, short-term facilities, and other debt instruments. The company will seek members' approval for this fundraising through Postal Ballot, pursuant to Sections 179(3), 180(1)(a), 180(1)(c) and other applicable provisions of the Companies Act, 2013.
2. Investment and Financial Arrangements: The Board will consider and approve seeking members' approval through Postal Ballot for making investments, granting loans, providing guarantees and/or security, in accordance with Sections 185, 186 and other applicable provisions of the Companies Act, 2013.
3. Postal Ballot Process: The Board will consider and approve the draft Postal Ballot Notice and authorize, delegate, and constitute/reconstitute various Committee(s) of the Company.
The Board may also consider other matters that may be placed before it with the permission of the Chair.
The intimation was signed by Hardik Bharat Patel, Whole Time Director (DIN: 00590663), who digitally signed the document on October 06, 2026, at 19:28:04 +05:30.