BALKRISHNA INDUSTRIES LTD.-$

Balkrishna Industries Ltd. announced the successful completion of its Carbon Black expansion project, increasing capacity from 2,00,000 MTPA to 3,60,000 MTPA with an additional capacity of 95,000 MTPA. This expansion, part of the company's 2030 growth plan, involved an investment of ₹800 Crore financed through internal accruals. Additionally, the company completed its Power Plant expansion, increasing capacity from 40 MW to 64 MW with an addition of 24 MW, at an investment of ₹125 Crore, also financed by internal accruals. These projects are integrated with common equipment and infrastructure.

Balkrishna Industries Ltd has announced the closure of its trading window for all designated persons from July 1, 2026. The window will remain shut until 48 hours after the company's financial results for the quarter ending June 30, 2026, are officially published. This measure is in accordance with Balkrishna's Code of Conduct for regulating insider trading. All designated employees have been instructed not to trade in the company's securities during this period to prevent potential insider trading and ensure fair market practices.

Balkrishna Industries Ltd has announced that its 64th Annual General Meeting (AGM) will be held on Wednesday, July 29, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Additionally, the company has set Friday, July 17, 2026, as the Record Date for determining shareholder entitlement to the final dividend for the financial year ending March 31, 2026. If approved at the AGM, the dividend payment will be processed on or after July 29, 2026, after tax deductions.

Balkrishna Industries Ltd has announced that its 64th Annual General Meeting (AGM) will be held on Wednesday, July 29, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Additionally, the company has fixed Friday, July 17, 2026, as the Record Date for determining shareholder entitlement to the Final Dividend for the financial year ended March 31, 2026. If approved at the AGM, the dividend payment will be processed on or after July 29, 2026, after deducting applicable taxes.

Balkrishna Industries Ltd. has announced that its 64th Annual General Meeting (AGM) will be held on Wednesday, July 29, 2026, via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has also fixed Friday, July 17, 2026, as the Record Date for determining shareholder entitlement to the final dividend for the financial year ended March 31, 2026. If approved at the AGM, the dividend payment will be processed on or after July 29, 2026, subject to tax deductions.

Balkrishna Industries Ltd announced a change in its Key Managerial Personnel. Mr. Madhusudan Bajaj, the Chief Financial Officer, has retired upon attaining the age of superannuation, effective June 17, 2026. He will continue to serve as a Special Advisor to the Chairman & Managing Director. The Board has appointed Mr. Saroj Kumar Khuntia as the new Chief Financial Officer, effective June 18, 2026. Mr. Khuntia brings over 24 years of experience in corporate finance and strategy.

Balkrishna Industries Ltd announced a change in its Key Managerial Personnel. Mr. Madhusudan Bajaj, the Chief Financial Officer, has retired upon attaining the age of superannuation, effective June 17, 2026. He will continue to serve as a Special Advisor to the Chairman & Managing Director. The company has appointed Mr. Saroj Kumar Khuntia as the new Chief Financial Officer, effective June 18, 2026. Mr. Khuntia brings over 24 years of experience in corporate finance, strategy, and treasury management.

Balkrishna Industries Ltd. (BKT) board recommended a final dividend of ₹4 per equity share (200%) for the financial year ended March 31, 2026, subject to shareholder approval at the AGM. The board also approved audited financial results for the year and re-appointed Mr. Vipul Shah as Director & Company Secretary for five years. Additionally, M/s. Deloitte Haskins & Sells LLP was appointed as a Joint Statutory Auditor for five years, pending shareholder approval.

Balkrishna Industries Ltd. approved the audited financial statements and results for the year ended March 31, 2026. The board recommended a final dividend of ₹4 per equity share (200%) subject to shareholder approval. They also approved the re-appointment of Mr. Vipul Shah as Director & Company Secretary for 5 years and appointed Deloitte Haskins & Sells LLP as a Joint Statutory Auditor for 5 years, subject to shareholder approval. Standalone revenue from operations for FY26 stood at ₹10,819.95 Cr.

Balkrishna Industries Ltd. announced the audited financial results for the year ended March 31, 2026. Key decisions from the board meeting on May 8, 2026, include approval of audited financial statements, recommendation of a final dividend of ₹4 per equity share, re-appointment of Mr. Vipul Shah as Director & Company Secretary, and the appointment of M/s. Deloitte Haskins & Sells LLP as a Joint Statutory Auditor. The company's revenue from operations for FY26 stood at ₹10,819.95 Cr.