Balu Forge to hold 37th AGM on Sep 30, 2026, to consider FY26 results & dividend
Balu Forge Industries Limited will hold its 37th AGM on September 30, 2026, via VC/OAVM. Key agendas include adopting FY26 financial results and declaring a 1.5% final dividend. The company will also seek re-appointment of a director and ratify cost auditor remuneration. E-voting is from Sep 26-29, 2026.
The AGM announcement is important for shareholders as it involves the approval of financial statements and dividend distribution. The re-appointment of a director and auditor remuneration ratification are also material events for corporate governance.
The announcement is a routine procedural update regarding the Annual General Meeting, including the adoption of financial statements and dividend declaration, which are standard corporate events. No exceptional financial performance or strategic shifts are detailed.
Balu Forge Industries Limited has announced its 37th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 p.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The AGM agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Additionally, the company proposes to declare a final dividend of 1.5% (₹0.15 per equity share) for the financial year ended March 31, 2026.
The meeting will also address the re-appointment of Mr. Trimaan Jaspalsingh Chandock as a Director and the ratification of remuneration for the Cost Auditors, M/s. S K Agarwal & Associates, for the financial year ending March 31, 2027, at ₹3,50,000 plus applicable taxes and expenses.
Remote e-voting will commence on Saturday, September 26, 2026, at 9:00 a.m. IST and conclude on Tuesday, September 29, 2026, at 5:00 p.m. IST. The cut-off date for determining eligibility to attend and vote at the AGM is Wednesday, September 23, 2026. The record date for determining entitlement to the proposed final dividend is Friday, September 18, 2026.
What to do with a filing like this
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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See the model portfoliosA plain-language summary of a public exchange filing by Balu Forge Industries Limited. Read the original for the full detail.