Balurghat Technologies files 32nd Annual Report, AGM on August 11

Board & Shareholder Meetings View source PDF

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₹11.75

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AI summary

Balurghat Technologies filed its 32nd Annual Report for FY 2025-26. The 32nd AGM is on August 11, 2026 at 1 PM via video conferencing. E-voting runs Aug 7 to Aug 10, with Aug 4 as cut-off. Book closure Aug 5-11. Items: adoption of audited financials, re-appointment of Mr. Rajendra Dugar, re-appointment of Mr. Arun Kumar Sethia as Whole Time Director (5 years, 60 LPA), re-appointment of Mr. Pawan Kumar Sethia as Managing Director (5 years, 60 LPA), and regularisation of Mrs. Shweta as Independent Director.

Likely market impact

Routine AGM filing. Director re-appointments and new Independent Director up for shareholder vote. No material price impact expected.