Balkrishna Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 26, 2025

Corporate Actions View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

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₹2599.90

prior close

₹2607.80

announcement price

After-mkt

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Nifty Midcap 150market · index membership as recorded later (tracked since Jun 2026)-0.3%+0.3% vs market

Tyres & Rubber Products peers, median of 15sector-0.5%+0.5% vs sector

On the reaction day the stock moved 0.3 pts more than Nifty Midcap 150 and 0.5 pts more than its Tyres & Rubber Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

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Reaction day

+0.0-0.3+0.3-0.5+0.5

Next day

+0.6-0.4+1.0+0.1+0.5

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+2.3-1.5+3.8-0.4+2.7

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15d

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UpDownMarket · Nifty Midcap 150Sector · Tyres & Rubber Products peers, median of 15Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Balkrishna Industries has informed the exchange about its 63rd AGM scheduled for Saturday, July 26, 2025, at 10:30 AM via video conferencing. The record date for determining dividend entitlement is fixed as Saturday, July 12, 2025. Shareholders will consider a final dividend of ₹4.00 per equity share (200%) on shares with a face value of ₹2 each, subject to AGM approval. Interim dividends already paid will also be confirmed at the meeting. Other items on the agenda include adoption of audited financial statements for FY25, re-appointment of Director Vipul Shah (who retires by rotation), appointment of a new Secretarial Auditor for a 5-year term (April 2025 to March 2030), and ratification of the Cost Auditor's remuneration of ₹6 lakh per annum.

Likely market impact

The final dividend of ₹4 per share is positive for shareholders, though the AGM is largely procedural. The stock may see mild interest around the record date (July 12) as investors position for dividend eligibility, but no major corporate action is expected.