Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Balaji Amines has informed that it enclosed the copies of newspaper advertisement published in The Indian Express (English) and Sanchar (Marathi) today on 08th June, 2026 pertaining to convening of 38th Annual General Meeting of the Company scheduled to be held on Friday, 10th July, 2026 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The said advertisement also be accessed on the website of the company at the link: https://balajiamines.com/results.php?ref=1&Disclosure-under-Regulation-46-of-SEBI--LODR--Regulations--2015.
The above information is a part of company’s filings submitted to BSE.
