Balkrishna Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 26, 2025
BALKRISIND · price
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Awaiting price reaction for this filing.
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.
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.