| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Aug 2026 | 17 Jul 2026 |
| Submission of 32nd Annual Report of the Company We enclose herewith summary of the proceedings of the 32nd Annual General Meeting of the Balurghat Technologies Limited held today on Tuesday, August 11, 2026. The AGM commenced at 1:00 P.M. and Concluded at 1:47 P.M. (As per BSE announcement dated on : 11.08.2026) | ||
| AGM | 11 Aug 2026 | 17 Jul 2026 |
| The 32nd Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, August 11,2026 at 1:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the applicable provisions of law and circulars issued by the Ministry of Corporate Affairs and SEBL | ||
| AGM | 10 Sep 2025 | 12 Aug 2025 |
| AGM 10/09/2025 Outcome of Board Meeting held today on August 12, 2025 Proceedings of the 31st Annual General Meeting of the Company held Today on Wednesday, 10th September 2025. Voting Results of the 31st Annual General Meeting of the company held on 10th September 2025 (As Per BSE Announcement Dated on 10.09.2025) | ||
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