Board Meeting Announcement for Balurghat Technologies Ltd - May 26, 2025

Balurghat Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. Standalone Audited Financial Results for the quarter and financial year ended on March 31 2025 and to take on record the Auditors Report thereon. 2. Any other matter with the permission of the Chair.