Postal Ballot Notice for Re-appointment of Independent Director

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Price reactionminutes from the announcement price · days from the prior close

-4.5%Reaction day

₹12.60

prior close

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used-1.7%-2.9% vs market

Transport Services peers, median of 60sector · industry level-1.6%-2.9% vs sector

On the reaction day the stock moved 2.9 pts less than Nifty Microcap 250 and 2.9 pts less than its Transport Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

-4.5-1.7-2.9-1.6-2.9

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-3.6-4.2+0.7-2.8-0.8

+0.4-5.2+5.6-4.4+4.8

-9.5-7.4-2.1-6.3-3.2

-4.2-7.0+2.8-5.6+1.4

-7.9-5.5-2.5-3.9-4.0

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UpDownMarket · Nifty Microcap 250Sector · Transport Services peers, median of 60Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Balurghat Technologies has submitted copies of newspaper advertisements published on 16 October 2026 in Echo of India (English) and Arthik Lipi (Bengali) regarding a Postal Ballot Notice dated 14 October 2026. The Postal Ballot seeks shareholder approval for re-appointment of Mr. Manoj Kumar Chandak (DIN: 01098517) as Non-Executive Independent Director for a second term of 5 years from 21 November 2026 to 20 November 2031. Remote e-voting opens on 16 October 2026 and closes at 5 PM on 14 November 2026. Results will be announced by the Chairperson thereafter.

Likely market impact

Procedural filing. Eligible shareholders may vote electronically between 16 Oct and 14 Nov 2026 on the director re-appointment resolution.