This disclosure pursuant to Regulation 30 of SEBI LODR Regulations, 2015 outlines the decisions taken at the Board of Directors meeting of Balu Forge Industries Limited held on Monday, 07th September, 2026.
The Board meeting commenced at 10:30 am IST and concluded at 11:05 am IST.
Key decisions approved by the Board:
1. Annual General Meeting Scheduling
- The 37th Annual General Meeting for Financial Year 2025-26 has been scheduled for Wednesday, 30th September, 2026 at 12:30 pm (IST)
- The AGM will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility
- The virtual meeting format is pursuant to multiple MCA Circulars dated between April 2020 and September 2025
- The deemed venue for the 37th AGM shall be the Registered Office of the Company
2. Dividend Recommendation
- Recommended a final dividend of ₹0.15 per fully paid-up equity share of ₹10 each for Financial Year 2025-26
- The dividend recommendation is subject to approval of shareholders at the ensuing AGM on September 30, 2026
- Dividend payment/dispatch will occur within statutory time limits from the date of shareholder approval
3. Record Date Determination
- Fixed Friday, September 18, 2026 as the Record Date for determining entitlement of members to receive final dividend for financial year ended March 31, 2026
4. Share Transfer Book Closure
- Register of Members and Share Transfer Books will remain closed from Saturday, September 19, 2026 to Wednesday, September 30, 2026
- Closure is for the purpose of final dividend processing for year 2025-26
5. Documentation
- Notice of 37th AGM and Annual Report for FY 2025-26 have been enclosed with this filing
- Documents are being uploaded on company website at www.baluindustries.com
- AGM Notice and Annual Report are being sent electronically to members with registered email addresses
The disclosure is signed by Jaspalsingh Chandock, Managing Director (DIN: 00813218).