Balu Forge Industries Limited holds 37th AGM, declares 1.5% final dividend
Balu Forge Industries Limited held its 37th AGM on September 30, 2026. The company declared a final dividend of 1.5% (₹0.15 per share) for FY26 and adopted its audited financial statements. Mr. Trimaan Jaspalsingh Chandock was re-appointed as director.
The declaration of a dividend and the re-appointment of a director are material events for shareholders, impacting their returns and corporate governance.
The announcement details the successful completion of the AGM and the declaration of a dividend, which are generally positive events for shareholders.
Balu Forge Industries Limited convened its 37th Annual General Meeting (AGM) on Wednesday, September 30, 2026, commencing at 12:30 P.M. (IST) via Video Conferencing (VC) facility / Other Audio-Visual Means (OAVM).
The meeting included the adoption of audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026. A final dividend of 1.5%, equivalent to ₹0.15 per equity share of ₹10 each, was declared for the same financial year.
Key resolutions passed included the re-appointment of Mr. Trimaan Jaspalsingh Chandock as a director, and the ratification of remuneration for the Cost Auditors for the Financial Year 2026-27. The proceedings also covered the presentation of financial performance, progress, and future outlook by the Whole-Time Director, Mr. Jaikaran Chandock.
The voting results and the Scrutinizer's Report will be submitted separately within two working days and will be published on the company's website. The AGM concluded at 1:00 P.M. (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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