Balaji Amines Limited has informed the Exchange about Submission of Newspaper Publication in respect of 37th Annual General Meeting of the Company.
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Awaiting price reaction for this filing.
Balaji Amines Limited has filed copies of newspaper advertisements published on 10th July 2025 in The Indian Express and Divya Marathi regarding its 37th Annual General Meeting. The AGM will be held on Friday, 8th August 2025 at 12:00 Noon through video conferencing, with no physical venue. The Board has already recommended a final dividend for FY2024-25 in its meeting held on 28th May 2025. Book closure has been fixed from 2nd August to 8th August 2025 for the purpose of AGM and dividend. The Annual Report 2024-25 will only be sent in soft copy to shareholders whose email IDs are registered with the company or depository. Dividend, once approved, will be paid within 30 days of the AGM, and tax will be deducted at source as per applicable rules.
Investors should update their email IDs and bank account details before the record date to receive the dividend and AGM notice electronically. The book closure window (2-8 August) means the stock will likely trade ex-dividend shortly before that, which could create mild short-term price adjustment.