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Balurghat Technologies Ltd has submitted its 31st Annual Report for FY 2024-25 along with the notice of the 31st Annual General Meeting, to be held on Wednesday, September 10, 2025 at 1:00 PM (IST) via video conferencing. The AGM includes ordinary business such as adoption of audited financial statements and re-appointment of Managing Director Mr. Pawan Kumar Sethia by rotation. Special business includes the re-appointment of Mr. Ravikant Sethia as Whole-Time Director for a second 5-year term from August 17, 2025, along with revision in remuneration for Mr. Ravikant Sethia, Mr. Pawan Kumar Sethia, Mr. Arun Kumar Sethia, and Mr. Apurv Sethia (COO and related party, son of a director), all effective October 1, 2025. The company also seeks shareholder approval to appoint M/s Prity Bishwakarma & Co as Secretarial Auditor for five consecutive years (FY 2024-25 to FY 2028-29). E-voting will be available from September 6, 2025 (10:00 AM) to September 9, 2025 (5:00 PM) with the cut-off date being September 3, 2025.
Shareholders should note the book closure period from September 4 to September 10, 2025, during which share transfers will not be processed. They can vote electronically on key resolutions, including a related-party salary revision for COO Mr. Apurv Sethia (rising from Rs 2.5 lakh to Rs 3 lakh per month) and multiple director remuneration hikes. The annual report, which contains FY25 financials, is available on the company's website and BSE's portal for review before voting.