Regulatory disclosure filed with BSE Limited regarding the outcome of the Board of Directors meeting held on August 18, 2026.
The Board approved holding the 21st Annual General Meeting of the company on Wednesday, September 30, 2026. The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
The Board meeting commenced at 2:00 PM and concluded at 2:40 PM, lasting 40 minutes.
The disclosure is made in compliance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The communication was signed by Naina Saha, Company Secretary & Compliance Officer of Shree Balaji (Mala) Textiles Limited.