Board Meeting Announcement for Balkrishna Industries Ltd - Jan 25, 2025

BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 and Regulation 50 of SEBI LODR 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 25th January 2025 interalia to consider and approve: (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2024 (ii) Declaration of 3rd Interim Dividend on equity shares for the financial year 2024-25 if any. The 3rd Interim Dividend for financial year 2024-25 if declared shall be paid to the equity shareholders whose name appears on the Register of Members of the company on the record date i.e. 27th January 2025. The Company has intimated earlier that the Trading Window Close Period commenced from 1st January 2025 till 48 hours after the Un-audited financial results of the Company for the quarter and nine months ended 31st December 2024 becoming generally available information. As per email dated 21st January, 2025 received from Mr. Kedar Chavan, Assistant Manager BSE Limited and telephonic conversation with him and Mr. Vipul from National Stock Exchange of India Limited on 22nd January, 2025 we are revising the record date from 27th January, 2025 to 30th January, 2025 for the 3rd Interim Dividend for financial year 2024-25, if declared, by the Board of Directors at its Meeting held on 25th January, 2025. (As Per BSE Announcement Dated on 22/01/2025)