38th AGM of Balaji Amines held on 10 July 2026 via video conferencing

Board & Shareholder Meetings View source PDF

BALAMINES · price

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Price reaction · full curve 14 horizons · vs prior close

-4.0%1-day move

₹2413.70

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₹2390.00

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After-mkt

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AI summary

Balaji Amines held its 38th AGM on 10 July 2026 via video conferencing from 12:00 noon to 12:35 PM with 68 members present. Resolutions include adopting FY2025-26 audited financials, declaring a dividend of Rs 11 per share, re-appointing Whole-time Director Mr Ande Srinivas Reddy, and ratifying Cost Auditor remuneration for FY2026-27. Both Auditor and Secretarial Audit Reports were unqualified. Remote e-voting ran from 7 to 9 July. Results will be shared within 2 working days.

Likely market impact

Clean audit reports and stable governance. Proposed Rs 11 per share dividend is the key highlight. Voting results awaited within 2 working days.