Balurghat Technologies: Re-appointment of Non-Executive Independent Director Approved

Balurghat Technologies Ltd announced the outcome of its Board Meeting held on October 14, 2026. The Board approved the proposal for the re-appointment of Mr. Manik Chand Tater as a Non-Executive Independent Director for a second consecutive term of five years, from November 22, 2026, to November 21, 2031. This re-appointment is subject to the approval of the company's members through a special resolution via postal ballot and remote e-voting. The Board also approved the necessary postal ballot notice, explanatory statement, and appointed Udit Agarwal as Scrutinizer and CDSL as the e-voting service provider.