Newspaper Publication for Notice of 31st Annual General Meeting and E-voting.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Balurghat Technologies has published the notice for its 31st Annual General Meeting in two newspapers — 'The Echo of India-Kolkata' (English) and 'Arthik Lipi' (Bengali) — as required under SEBI and Companies Act regulations. The AGM is scheduled for Wednesday, September 10, 2025, at 01:00 PM IST, to be held entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The book closure period runs from September 4, 2025, to September 10, 2025, with the remote e-voting window open from September 6 (9:00 AM) to September 9, 2025 (5:00 PM) via CDSL. The same publication also carried the company's unaudited Q1FY26 financial results, which show a net loss of Rs 381.70 lakhs — a sharp improvement compared to the Rs 1,383.18 lakhs loss reported in Q1FY25. Loss per share narrowed to Rs (0.38) from Rs (1.38) year-on-year, though the company remains in the red for the quarter.
This is largely a routine compliance filing confirming the AGM date, e-voting process, and book closure window that shareholders need to be aware of. The narrowing quarterly loss is a mildly encouraging sign versus the prior-year quarter, but the company is still loss-making in Q1FY26 and the AGM outcome (approvals, financial statements adoption) is the next key event for shareholders.