| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 18 May 2026 |
| Balurghat Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve we hereby inform you that a meeting of the Board of Directors of Balurghat Technologies Limited is scheduled to be held on Thursday, 28th May, 2026, at the Registered Office of the Company situated at 170/2C, A. J. C. Bose Road, Kolkata - 700014, inter alia, to transact the following business: 1. To consider and approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026, and to take on record the Auditors Report thereon. 2. To consider and approve the Directors Report of the Company for the financial year ended 31st March, 2026. 3. To consider any other matter with the permission of the Chair Outcome of the Meeting of the Board of Directors of the Company held on Thursday, May 28, 2026 Appointment of Independent Director (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 31 Jan 2026 |
| Balurghat Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. Un-Audited Financial Results along with Limited Review Report of the Company for quarter and nine months ended on December 31 2025. 2. Any other matter with the permission of the Chair Board of Directors of the Company at its meeting held today i.e., Thursday, February 12, 2026, has inter-alia, considered and approved the Un-audited Financial Results along with Limited Review Report for the quarter and nine months ended 31st December 2025 (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Balurghat Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve 1. Un-Audited Financial Results along with Limited Review Report of the Company for the quarter ended 30th September 2025. 2. Any other matter with the permission of the Chair. This is for your information and appropriate dissemination. It is hereby informed that the Board of Directors of the Company at its meeting held today i.e., Wednesday, November 12, 2025, has inter-alia, considered and approved the Un-audited Financial Results along with Limited Review Report for the quarter and half year ended 30th September 2025 (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 2 Aug 2025 |
| Balurghat Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1. Unaudited Financial Results for the Quarter ended 30th June 2025. 2. Any other matter with the permission of Chairperson. Outcome of Board Meeting held today on August 12, 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
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