Balu Forge Industries Limited has announced its book closure dates for the upcoming 37th Annual General Meeting (AGM). The register of members and share transfer register will remain closed from September 19, 2026, to September 30, 2026, inclusive. This period is to determine the entitlement for the final dividend declared at the AGM, which will be held on September 30, 2026.
AGM and Dividend Announcement
Balu Forge Industries Limited has issued an official intimation regarding the closure of its Register of Members and Share Transfer Register. This closure is specifically for the purpose of finalizing the list of shareholders eligible to attend the 37th Annual General Meeting (AGM) and to receive the final dividend for the financial year ended March 31, 2026.
Key Dates and Meeting Details
The company’s Register of Members and Share Transfer Register will be closed from Saturday, September 19, 2026, through to Wednesday, September 30, 2026. Both dates are inclusive. The 37th AGM is scheduled to be held on Wednesday, September 30, 2026, at 12:30 pm IST. The meeting will be conducted via Video Conferencing (VC) and other Audio-Visual means.
This book closure ensures that all shareholders who are registered by the end of the closure period will be considered for the final dividend proposed at the AGM, subject to its declaration by the members.
Source: BSE
