In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and provisions of Section 91 of the Companies Act, 2013 and other applicable provisions, if any, Balu Forge Industries has informed that notice is hereby given that the Register of Members and Share Transfer Register shall remain closed from Saturday, September 19, 2026 to Wednesday, September 30, 2026 for the purpose of final dividend to be declared at the 37th Annual General Meeting (AGM) of the Members of the Company for the year ended March 31, 2026 to be held on Wednesday, September 30, 2026, at 12:30 pm (IST) through Video Conferencing (VC) / Other Audio-Visual means (OAVM).
The above information is a part of company’s filings submitted to BSE.
