| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2025 | 28 Aug 2025 |
| To approve the Board report along with the required annexures of the Company;2. To appoint secretarial auditor of the company for the Financial Year 2025-26 till Financial Year 2029-20303. To fix the date and approve notice of the 24thAnnual General Meeting of the Company;4. To fix the dates of the Annual Book Closure of the Company for the 24thAnnual General Meeting;5. To fix the Cut-off Date and Remote E-voting period for the Ensuing AGM;6. To appoint Scrutinizer for the purpose of remote e-voting and voting at 24thAnnual General Meeting.7. To appoint Cost Auditor of the company for the Financial Year 2025-268. To Authorise To Invest In Other Body Corporate By Purchasing Its Equity Shares9. To Authorize Board of Directors to take necessary steps to change the Corporate Identification Number (CIN) of the Company pursuant to Listing of its equity shares on National Stock Exchange (NSE) Emerge SME platform. OUTCOME OF BOARD MEETING FOR APPROVAL OF BOARD REPORT AND AGM RELATED ITEMS (As per BSE Announcement dated on: 03.09.2025) | ||
| Board Meeting | 7 Jul 2025 | 3 Jul 2025 |
| To consider and approve the financial results for the half year and year ended March 31, 2025 Balaji Phosphates Limited has informed the Exchange regarding Board meeting held on July 07, 2025 (As per NSE Announcement Dated On : 07.07.2025) | ||
| Board Meeting | 5 Jun 2025 | 23 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 BALAJIPHOS : 31-May-2025 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2025 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 May 31, 2025, To consider and approve the financial results for the period ended March 31, 2025 BALAJIPHOS : 05-Jun-2025 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2025 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 Jun 05, 2025, To consider and approve the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated On : 31.05.2025) Balaji Phosphates Limited has informed the Exchange regarding cancellation of Board meeting (As Per NSE Announcement Dated On : 05.06.2025) | ||
| Board Meeting | 1 Apr 2025 | 1 Apr 2025 |
| Balaji Phosphates Limited has informed the Exchange about Others | ||
| Board Meeting | 31 Mar 2025 | 24 Mar 2025 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters BALAJIPHOS : 31-Mar-2025 : The Company has informed the Exchange that a Board meeting to be held on March 27, 2025 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 March 31, 2025, , To consider and approve the financial results for the period ended September 30, 2024 and other business matters (As Per NSE Announcement Dated on: 27/03/2025) Balaji Phosphates Limited has informed the Exchange regarding Board meeting held on March 31, 2025. (As Per NSE Announcement Dated on: 31/03/2025) Balaji Phosphates Limited has informed the Exchange regarding Outcome of Board Meeting held on March 31, 2025. (As Per NSE Announcement Dated on: 07/04/2025) | ||
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