Balu Forge Industries Limited Board Approves Final Dividend & Sets AGM Date
Balu Forge Industries Limited board meeting on Sep 7, 2026, approved the 37th AGM on Sep 30, 2026. A final dividend of ₹0.15 per share for FY25-26 was recommended, subject to shareholder approval. The record date for the dividend is Sep 18, 2026, with share transfer books closed Sep 19-30, 2026.
The recommendation of a final dividend and the scheduling of the AGM are important corporate events that directly affect shareholders and signal the company's financial performance and future plans.
The announcement includes a positive development of recommending a final dividend, which is generally viewed favorably by shareholders.
Balu Forge Industries Limited announced the outcome of its Board of Directors meeting held on September 7, 2026. The Board has scheduled the 37th Annual General Meeting (AGM) for the Financial Year 2025-26 to be held on Wednesday, September 30, 2026, at 12:30 pm IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The Board has recommended a final dividend of ₹0.15 per fully paid-up equity share of ₹10 each for the Financial Year 2025-26. This recommendation is subject to shareholder approval at the upcoming AGM. The dividend, if approved, will be paid/dispatched within the statutory time limit.
Furthermore, the Board has fixed Friday, September 18, 2026, as the 'Record Date' for determining shareholder entitlement to the final dividend for the financial year ended March 31, 2026. Consequently, the Register of Members and Share Transfer Books will remain closed from Saturday, September 19, 2026, to Wednesday, September 30, 2026.
The notice of the 37th AGM and the Annual Report for the Financial Year 2025-26 have been prepared and will be uploaded on the company's website (www.baluindustries.com). These documents will also be sent electronically to members.
The Board meeting commenced at 10:30 am IST and concluded at 11:05 am IST.
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Balu Forge Industries Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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