Balurghat Technologies Ltd Board Meeting Outcome

Balurghat Technologies Ltd announced the outcome of its Board Meeting held on July 17, 2026. The board approved the convening of the 32nd Annual General Meeting (AGM) on August 11, 2026, to be held via Video Conferencing. Key agenda items include the re-appointment of Mr. Arun Kumar Sethia as Whole-time Director for five years from October 28, 2026, and Mr. Pawan Kumar Sethia as Managing Director for five years from February 21, 2027. The meeting also set the book closure dates from August 5 to August 11, 2026, and fixed August 4, 2026, as the cut-off date for remote e-voting. Mr. Udit Agarwal was appointed as the scrutinizer for the e-voting process.