Notice of 32nd AGM on August 11, 2026
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Balurghat Technologies has issued notice for its 32nd AGM on August 11, 2026 at 1:00 PM via video conferencing. Business includes adoption of FY26 audited financials, re-appointment of Mr. Rajendra Dugar, Arun Kumar Sethia as Whole Time Director (5 years, 60 LPA), Pawan Kumar Sethia as Managing Director (5 years, 60 LPA, will turn 70 during tenure), and regularisation of Mrs. Shweta as Independent Director (5 years). E-voting via CDSL from August 7 to 10, 2026.
Routine AGM items covering FY26 financial adoption and director re-appointments including MD continuation past age 70. No material financial impact for shareholders.