Balkrishna Industries Limited would be having an earnings conference call to discuss the operational and financial performance for Q1 FY26. The said Conference call is scheduled on Monday, 28th July, 2025 at 11:00 AM (IST).
We wish to inform that there were inadvertent typographical errors noticed in the Annual Report for the Financial Year 2024-25. Hence we hereby submit the revised Annual Report for the year 2024-25
The Register of Members and Share Transfer books of the Company shall remain closed from Thursday, 14th August 2025 to Tuesday, 19th August 2025 (both days inclusive) for the purpose of AGM.
Please find enclosed the intimation of Company being declared Lowest Bidder by M/s. HZ INFRASTRUTURA d.o.o (HZ Infrastructure Ltd) for rehabilitation and construction of Railway line in the Republic of Croatia.
In continuation to our letter dated July 8, 2025 wherein company had informed the 37th Annual General Meeting of the Company is scheduled to be held on 21 August, 2025 at 4:00 pm thru VC/OAVM only as per the Circular issued by MCA and SEBI. In terms of the above circulars, please find attached herewith Annual Report of the Company for FY 2024-25 along with Notice of 37th AGM. Further, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has also sent a letter to shareholders, whose e-mail IDs are not registered with Company/RTA/DPs, providing the weblink of Company''s website and QR Code from where the Annual Report 2024-25 including the Notice of the 37th AGM of the Company can be accessed. The details of the same is in the attached letter.
Disclosure under Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, regarding the submission of the dissolution application under section 59(7) of the Insolvency and Bankruptcy Code, 2016
