Board Meeting Announcement for Balu Forge Industries Ltd - May 14, 2025

Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company along with the Audit Report for the Quarter and Year ended 31st March 2025. Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve This is in continuation to our notice dated 06th May, 2025, intimating you about convening of Meeting of the Board of Directors of the Company on Wednesday, 14th May, 2025. Under the provisions of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that in the said meeting, the Board of Directors will also to consider/recommend Final Dividend, if any, for financial year 2024-25, for the approval of the shareholders in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on :09.05.2025)