| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Sep 2026 | 15 Sep 2026 |
| To consider Fund Raising Board Meeting dated 15th September, 2026 submitted to the Stock Exchange, we wish to inform you that the Board of Directors of Balaji Phosphates Limited (the Company), at its meeting held today, i.e. 18th September, 2026, which commenced at 04:00 P.M. and concluded at 05:30 P.M As Per NSE Announcement Date On : 18.09.2026 | ||
| Board Meeting | 27 Aug 2026 | 22 Aug 2026 |
| To consider Fund Raising and other business matters Balaji Phosphates Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. (As Per NSE Announcement Dated On : 27.08.2026) | ||
| Board Meeting | 20 Jul 2026 | 20 Jul 2026 |
| Balaji Phosphates Limited has informed the Exchange regarding Outcome of Board Meeting held on July 20, 2026. | ||
| Board Meeting | 10 Jul 2026 | 18 Jun 2026 |
| To consider Fund Raising and other business matters. BALAJIPHOS : 01-Jul-2026 : The Company has informed the Exchange that a Board meeting to be held on July 02, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 01, 2026, To consider Fund Raising and other business matters. Balaji Phosphates Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on July 01, 2026 has been postponed. (As Per NSE Announcement Dated On :01.07.2026). Balaji Phosphates Limited has informed the Exchange regarding Outcome of Board Meeting held on July 10, 2026. (As Per NSE Announcement Dated On : 10.07.2026) To consider Fund Raising and other business matters. (As Per NSE Announcement Dated On :06.07.2026). | ||
| Board Meeting | 29 May 2026 | 25 May 2026 |
| To consider and approve the financial results for the period ended March 31, 2026 Balaji Phosphates Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated On : 29.05.2026) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| To consider and approve the financial results for the half year ended September 30, 2025 Balaji Phosphates Limited has informed the Exchange regarding Board meeting held on November 14, 2025 for approval of half yearly results ended on 30th September 2025 (As Per NSE Announcement Dated On : 14.11.2025) | ||
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