Balurghat Technologies Ltd(Balurghat Tech) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	04-Sep-2023	08-Aug-2023	-	-
AGM 04/09/2023 We forward herewith Notice of the 29th Annual General Meeting of the Company scheduled to be held on Monday,4th September, 2023 at 1:00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means. The said Notice forms part of the Annual Report of the Company for the FY 2022-2023.The Notice of the Annual General Meeting is also available on the website of the Company. (As Per BSE Announcement dated on 08.08.2023) We are enclosing herewith a clipping of newspaper, namely The Echo of India-Kolkata (English) and Arthik Lipi (Bengali),which published the Notice of the 29th AGM, which is scheduled to be held on Monday, September 4, 2023, at 1:00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means. (As Per BSE Announcement Dated on 09/08/2023) Outcome of the 29th Annual General Meeting of the Company held on September 4th, 2023 is enclosed herewith. (As Per BSE Announcement Dated on 04/09/2023) Enclosed Voting Results and Scrutinizers Report of 29th Annual General Meeting. (As per BSE Announcement Dated on 06/09/2023)