Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Balaji Amines has submitted the 38th Annual Report of the company for the Financial Year 2025-26 along with the Notice convening the 38th Annual General Meeting (‘AGM’) scheduled to be held on Friday, 10th July, 2026 at 12:00 Noon IST through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’) in accordance with relevant circulars issued by the Ministry of Corporate Affairs and SEBI. In compliance with the said circulars, the 38th Annual Report along with the Notice of AGM is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent of the Company/Depository Participants. The 38th Annual Report 2025-26 along with the Notice of 38th AGM is also available on the website of the Company at http://www.balajiamines.com/investor-relations.php.
The above information is a part of company’s filings submitted to BSE.
