Balu Forge Announces 37th AGM for FY 2025-26, Proposes 1.5% Dividend

Balu Forge Industries Ltd has announced the 37th Annual General Meeting (AGM) for the financial year 2025-26, scheduled for September 30, 2026, at 12:30 p.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the declaration of a final dividend of 1.5% (₹0.15 per equity share). Additionally, the AGM will 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. The notice, along with an explanatory statement, has been dispatched to members, and remote e-voting will be open from September 26 to September 29, 2026.