Board Meeting Announcement for Balkrishna Industries Ltd - Jul 26, 2025

Balkrishna Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 inter alia to consider and approve (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2025; (ii) Declaration of 1st Interim Dividend on equity shares for the financial year 2025-26 if any. The 1st Interim Dividend for financial year 2025-26 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. 31st July 2025. The Company has intimated earlier that the Trading Window Close Period commenced from 1st July 2025 till 48 hours after the Un-audited financial results of the Company for the quarter ended 30th June 2025 becoming generally available information.