Balaji Amines Limited has informed the Exchange about Submission of Newspaper Publication in respect of the Notice of 37th Annual General Meeting.
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Awaiting price reaction for this filing.
Balaji Amines Limited has submitted copies of newspaper advertisements published on 16th July 2025 in The Indian Express (English) and Pudhari (Marathi) regarding the Notice of its 37th Annual General Meeting. The 37th AGM is scheduled for Friday, 8th August 2025 at 12:00 Noon IST, to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in line with MCA and SEBI circulars. The electronic copies of the AGM Notice and Annual Report for FY2024-25 were dispatched to shareholders via email on 15th July 2025. Remote e-voting, facilitated by NSDL, will run from 9:00 AM on 5th August 2025 to 5:00 PM on 7th August 2025, with a cut-off date of 1st August 2025. The Register of Members and Share Transfer Books will remain closed from 2nd August 2025 to 8th August 2025 (both days inclusive).
This is a routine regulatory filing confirming the AGM process and does not carry any direct impact on the stock price. Shareholders should note the book closure period (2nd–8th August 2025) and the e-voting window if they wish to participate in voting on AGM resolutions.