
AGM/EGM17 Jul 2026, 12:54 pm
Balurghat Technologies Ltd announces 32nd AGM on Aug 11, 2026
AI Summary
Balurghat Technologies Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Tuesday, August 11, 2026, at 1:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of Mr. Rajendra Dugar as a Director liable to retire by rotation, and the re-appointment of Mr. Arun Kumar Sethia as Whole Time Director for a period of five years from October 28, 2026, to October 27, 2031. The Annual Report containing the AGM notice is available on the company's website.
Key Highlights
- 32nd AGM scheduled for August 11, 2026, via VC/OAVM.
- Adoption of audited financial statements for FY26 is on the agenda.
- Re-appointment of Director Rajendra Dugar to be considered.
- Re-appointment of Whole Time Director Arun Kumar Sethia for five years.
- Annual Report and AGM notice available on the company website.
Price Impact
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