BALURGHAT TECHNOLOGIES LTD.

Balurghat Technologies Ltd has announced the closure of its trading window for dealing in the company's securities. This closure applies to promoters, directors, KMPs, insiders, designated, and connected persons, along with their immediate relatives. The window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The specific date for the board meeting to approve these results will be communicated later.

Balurghat Technologies Ltd announced its Unaudited Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report. The meeting commenced at 12:30 PM and concluded at 3:30 PM on August 13, 2026. The company is involved in several pending litigations, including a matter before the Calcutta High Court and a writ petition in the Karnataka High Court. A petition under Section 7 was also filed before the NCLT Kolkata Bench by an asset reconstruction company.

Balurghat Technologies Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026. The company also provided a Limited Review Report along with the financial results. The meeting commenced at 12:30 PM and concluded at 3:30 PM. The filing also details pending litigations against the company, including matters related to transportation of goods, rent control, and corporate guarantees, with specific quantum of claims and court details provided.

Balurghat Technologies Limited has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The meeting will be held at the company's registered office in Kolkata. Other matters may also be discussed with the Chairperson's permission. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Balurghat Technologies Ltd has submitted its 32nd Annual Report for the Financial Year 2025-26, along with the Notice of the Annual General Meeting (AGM). The AGM is scheduled for August 11, 2026, at 1:00 p.m. IST, to be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The report includes audited financial statements, director's report, management discussion and analysis, and corporate governance reports. The company has engaged CDSL for e-voting services. The book closure for the AGM will be from August 5, 2026, to August 11, 2026, inclusive. Key agenda items include the adoption of financial statements and the re-appointment of directors Mr. Rajendra Dugar and Mr. Arun Kumar Sethia.

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.

Balurghat Technologies Ltd has announced the book closure period for its 32nd Annual General Meeting (AGM). The cut-off date for determining voting eligibility is Tuesday, August 4, 2026. The book closure will be observed from Wednesday, August 5, 2026, to Tuesday, August 11, 2026, inclusive. The company will also facilitate remote e-voting, which commences on Friday, August 7, 2026, at 9:00 AM IST and concludes on Monday, August 10, 2026, at 5:00 PM IST. The 32nd AGM will be conducted through Video Conference/Other Audio-Visual Means on Tuesday, August 11, 2026, at 1:00 PM IST.

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.

Balurghat Technologies Ltd has announced the closure of its trading window for dealing in the company's securities. The window will be shut from July 1, 2026, until 48 hours after the declaration of its Un-audited Financial Results for the quarter ended June 30, 2026. All designated persons, including their dependants and immediate relatives, as well as connected persons, are advised not to engage in any transactions involving the company's securities during this period. The specific date for the Board Meeting to consider and approve these financial results will be intimated in due course.

Balurghat Technologies Ltd announced board resolutions approving the appointment of Mrs. Shweta as an Additional Director in the category of Non-Executive Independent Director, effective May 28, 2026. Her appointment for a term of 5 years is subject to shareholder approval. Concurrently, Mrs. Geetika Khandelwal resigned as an Independent Director due to personal reasons, effective May 29, 2026. The company expressed appreciation for her contributions. Following these changes, the composition of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee has been reconstituted.