Balkrishna Industries Limited — Others, 04-07-2025: Shareholders meeting

Balkrishna Industries Ltd has announced a board meeting on 14th August, 2025 to consider and approve the financial results for the quarter and half-year ended 30th June, 2025. The company has proposed a final dividend of ₹4 per equity share for FY 2024-25, subject to shareholder approval at the AGM scheduled on 26th July, 2025, with a record date set on 12th July, 2025. The AGM will be held via video conferencing. Key items on the agenda include adoption of audited standalone and consolidated financial statements, confirmation and declaration of dividends, re-appointment of Mr. Vipul Shah as director, appointment of Mr. Gantayettu Bala Bhaskar Babuji as Secretarial Auditor for five years, and ratification of remuneration for cost auditors M/s. RA & Co. The company continues to focus on governance, transparency, and regulatory compliance.