Trading Symbol
BALUFORGE (NSE)
Details of Board Meeting
A meeting of the Board of Directors is scheduled to be held on Saturday, November 14, 2026.
The agenda for the meeting includes:
- Considering a proposal for raising funds through a preferential issue or private placement of securities for cash.
- Determining the Issue Price for the proposed fundraising, in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013.
- The fundraising proposal is subject to obtaining necessary regulatory/statutory approvals, including approval from the company's shareholders.
- Considering and approving the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.
- The approval of the financial results will include the accompanying Limited Review Report.
- Transacting any other incidental and ancillary matters as permitted by the Chairman.
Trading Window Closure
Pursuant to the company's earlier intimation dated September 26, 2026, and in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Trading Window for dealing in the company's securities was closed for all designated persons and their immediate relatives effective October 1, 2026.
The Trading Window will remain closed until the completion of 48 hours after the declaration of the un-audited financial results for the quarter and half year ended September 30, 2026. Trading in the company's shares/securities is prohibited for the mentioned persons during this closed period.