Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2021 ,inter alia, to consider and approve 1. To Fix the Day, Date, Time and Venue of 32nd Annual General Meeting of the Company for the year ended March 31, 2021 and approve notice for the same. 2. To Fix the Cut- off date to determine the entitlement of voting rights of members for E- voting and to fix the commencement and closing date for E-voting. 3. To approve Share Transfer Books & Register of Members closure dates for the 32nd Annual General Meeting. 4. To Consider and appoint Scrutinizer for E-voting and Poll if any at the ensuing 32nd Annual General Meeting. 5. Any other matter with the permission of the Chair.