Balaji Amines Limited has announced that a meeting of its Board of Directors is scheduled for Wednesday, May 13, 2026. The primary agenda includes the approval of the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. Additionally, the board will evaluate a recommendation for a final dividend for the fiscal year, subject to shareholder approval at the upcoming 38th Annual General Meeting.
Upcoming Board Meeting Details
Balaji Amines Limited has formally scheduled a board meeting for May 13, 2026. This critical meeting is set to address the company’s financial performance for the final quarter and the complete financial year ending March 31, 2026. The board will review, approve, and finalize both the standalone and consolidated audited results.
Dividend and Governance Matters
Beyond the financial reporting, the Board of Directors will deliberate on the declaration of a final dividend for the 2025-26 fiscal year. Any recommended dividend payout will be contingent upon approval from shareholders during the company’s 38th Annual General Meeting. The board will also discuss administrative matters related to the planning and execution of this upcoming meeting.
Trading Window Update
In accordance with the company’s Code of Conduct for the Prevention of Insider Trading, the trading window for designated persons and their immediate relatives remains closed. This restriction, which began on March 28, 2026, will continue through the announcement of the financial results. The window is scheduled to reopen 48 hours following the official declaration of the quarterly and annual financial results.
Source: BSE
