Balaji Amines 38th AGM proceedings: Rs. 11 dividend declared

Board & Shareholder Meetings View source PDF

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AI summary

Balaji Amines held its 38th AGM on 10 July 2026 via video conference, with 68 members present. The board declared a dividend of Rs. 11 per share for FY 2025-26. Four resolutions were tabled: adoption of audited financials, dividend, re-appointment of Whole-time Director Ande Srinivas Reddy, and ratification of cost auditor remuneration. Both audit and secretarial audit reports had no qualifications. E-voting ran 7 to 9 July. Scrutinizer report due in 2 days.

Likely market impact

Confirms Rs. 11 per share dividend for FY26; clean audit reports. Await scrutinizer voting results within 2 days.