Intimation of 31st Annual General Meeting and Book Closure
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Balurghat Technologies Ltd has announced its 31st Annual General Meeting (AGM) scheduled for Wednesday, 10th September 2025 at 1:00 PM (IST), to be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company's share transfer books will remain closed from Thursday, 4th September 2025 to Wednesday, 10th September 2025 (both days inclusive). Shareholders must be on the register as of Wednesday, 3rd September 2025 (cut-off date) to be eligible for remote e-voting and e-voting during the AGM. The remote e-voting window will be open from 10:00 AM on 6th September 2025 to 5:00 PM on 9th September 2025.
This is a routine regulatory filing. Shareholders who wish to vote or receive dividends (if declared) need to ensure their shares are in their account by 3rd September 2025. No material impact on stock price is expected from this announcement.