BALLARPUR INDUSTRIES LTD.

Ballarpur Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the audited financial results for the quarter ending June 30, 2026. The restriction applies to Directors, Designated Persons, and their immediate relatives. Notably, trading in the company's equity shares has been suspended since June 23, 2023, due to a resolution plan approved by the National Company Law Tribunal for reduction of share capital.

Ballarpur Industries Ltd (BILT) announced the re-appointment of M/s. Todarwal & Todarwal LLP as the Internal Auditor for the financial year 2026-2027. The decision was made during a Board of Directors meeting held on May 22, 2026. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with modified opinions from statutory auditors M/s. Batliboi & Purohit.

Ballarpur Industries Ltd approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with modified opinions from auditors Batliboi & Purohit. Todarwal & Todarwal LLP was appointed as the Internal Auditor for FY 2026-27. The decisions were made during a board meeting held on May 22, 2026.

Ballarpur Industries Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, in a meeting held on May 22, 2026. The audit reports, issued by M/s. Batliboi & Purohit, Chartered Accountants, contain modified opinions. Additionally, M/s. Todarwal & Todarwal LLP, Chartered Accountants, were appointed as the Internal Auditor for the financial year 2026-2027.

Ballarpur Industries Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The trading window for designated persons remains closed from April 1, 2026, until 48 hours after the declaration of the financial results. Trading in the company's equity shares remains suspended since June 23, 2023, due to a share capital reduction plan.

Ballarpur Industries Ltd held its 79th Annual General Meeting on May 11, 2026, via video conferencing. The company has released the voting results and the consolidated scrutinizer's report dated May 12, 2026, as per SEBI regulations. Shareholders approved three ordinary resolutions, including the adoption of audited financial statements for the year ended March 31, 2024, re-appointment of Mr. Parashiva Murthy B S, and rectification of remuneration of Cost Auditors.

Ballarpur Industries Ltd held its 80th Annual General Meeting on May 11, 2026, via video conferencing. The meeting addressed the adoption of audited financial statements for the year ended March 31, 2025, and the re-appointment of Mr. Hardik Bharat Patel as Whole Time Director. Both resolutions were passed with a significant majority, as detailed in the scrutinizer's report dated May 12, 2026.

Ballarpur Industries Ltd has dispatched letters to shareholders with unregistered email IDs, informing them about the upcoming 79th and 80th Annual General Meetings (AGMs). Both AGMs are scheduled for Monday, May 11, 2026, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The 79th AGM (for FY2023-24) will be at 1:00 P.M. and the 80th AGM (for FY2024-25) at 2:00 P.M. The company has also provided weblinks to the Annual Reports for both financial years and urged shareholders to update their email and KYC details to ensure electronic communication and compliance with SEBI regulations.

Ballarpur Industries Ltd has announced its 80th Annual General Meeting (AGM) will be held on Monday, May 11, 2026, at 2:00 P.M. (IST). The meeting will take place via video conferencing, with its registered office in Mumbai as the deemed venue. The Annual Report and the Notice of the 80th AGM for the financial year 2024-25 have been forwarded to members and are also accessible on the company's website. The filing also provides comprehensive corporate information, including details of the Board of Directors, Key Managerial Personnel, and various auditors.

Ballarpur Industries Ltd has announced its 80th Annual General Meeting (AGM), scheduled for Monday, May 11, 2026, at 2:00 P.M. (IST). The meeting will be conducted via video conferencing. The company has forwarded the Annual Report and the Notice of the 80th AGM, which form part of the Integrated Annual Report for the financial year 2024-25. These documents are also accessible on the company's official website. The filing also provides comprehensive corporate information, including the current Board of Directors, Key Managerial Personnel, various auditors, and details of the registered office.