| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| We are pleased to inform you that pursuant to the provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 29thAnnual General Meeting to be held on Tuesday, September 30th, 2025 at 03.00 PM. We hereby submit the following informations for the investors/members of the Company. Balaji Phosphates Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025. (As Per NSE Announcement Dated on : 06.09.2025) Balaji Phosphates Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 30, 2025. Balaji Phosphates Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025. (As Per NSE Announcement Dated On : 30.09.2025) Scrutinizer Report dated 03.10.2025 of Balaji Phosphates Limited of the Annual General Meeting held on 30.09.2025 (As Per NSE Announcement Dated On : 03.10.2025) | ||
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