Balu Forge Industries has informed that the meeting of the Board of Directors of the Company held today i.e., Monday, September 07, 2026, have considered and approved the following: 37th Annual General Meeting of the Company for the Financial Year 2025-26 has been scheduled to be held on Wednesday, 30th September, 2026 at 12:30 pm (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility; Recommended a final dividend of Rs 0.15 per fully paid-up equity share of Rs 10 each to the shareholders of the Company for the Financial Year 2025-26; and any other matters.
The above information is a part of company’s filings submitted to BSE.
